Mortgage Checklist-Refinance Conventional Retired

This is a preliminary checklist of items required to process your loan.

It is preferred that you please scan and upload into drop box secure folder assigned to you-

Otherwise you can or email to me at or e fax to 303-680-0055 

Required Received Items:
Two most recent pay stubs for all applicants – 30 days-if employed at all
SS year end Statements 1099 or W-2’s for past 2 years
Name, phone number, and fax number of the person who can do a written verification of employment
Bank Statements for the last two months – checking and savings. Be sure to include all pages.
Most recent statements on IRA’s, 401K’s, retirement and investment accounts
Copy of your most recent mortgage statements 1st and 2nd
Homeowner’s insurance company and agent phone number.
If you live in a Condo townhome or Home with Association please provide us Name, Phone Number email or website
If past Bankruptcy – All Schedules-(if applicable)
Phone # and name of person to verify employment
Copy of driver’s license
Simple 1 page Letter of explanation of any new loans or credit taken out in the last 120 days(see additional document form)
Copy of promissory note from your current 1st mortgage
Copy of last settlement and closing statement – HUD
Copy of your promissory note or loan details of your equity line of credit.  Include rate, terms, and due date