Fax: 305-***-**** 787-***-****
FEMBi does not require any verification documents in order to issue a Loan Estimate Note: All documents submitted in a language other than English must be accompanied by a signed and certified professional translation.
www.fembi.com
DOCUMENT REQUEST LIST
BANK STATEMENTS
Statements that cover the most recent two months from all accounts, all pages even if blank. PAYSTUBS
Paystubs (earnings statements) that cover the most recent 30 days. TAX RETURNS
Most recent two years personal tax returns (1040s) dated and signed, all pages. W2 FORMS
Most recent two year's W2s and 1099s.
SALES CONTRACT
Fully execute sales contract, all pages.
IDENTIFICATION DOCUMENTS
Clear, legible driver's license or passport, social security card if available & as applicable: resident alien card, work visa, employment authorization document. FOR REFINANCE TRANSACTIONS
• Current statement for all existing loans secured by the subject property.
• Prior title policy
• Prior survey
OTHER DOCUMENTS, IF APPLICABLE
• Divorce Decree/Property Settlement Agreement – All pages.
• If you own other real estate - Copy of most recent monthly mortgage statements, insurance payment documentation, and proof of association dues.