ASSETS

All pages of past 2 months of statements for all accounts: checking, savings, stocks, IRA, 401k, etc. Statements must include your name, account number, and name of the banking institution.

Closing funds from a gift? Complete the gift letter and copies of the following:

From the donor – bank statements showing the funds in the donor’s account and a copy of the gift check

From the Borrower – a copy of the deposit slip showing the gift check deposited into your account

Closing funds from selling another property?
Copy of HUD-1 or Closing Statement from the sale of home and deposit slip showing proceeds deposited into bank account