FineVictory.com Required Documentation Check List [ Print this Page ]
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Check what applies to you and FAX selected items to 562-464-2508 - Priority code:228
(Per Applicant / Co-Applicant)

Necessary Paperwork

Last 2 Years W-2's from all employers
Paystubs from last 30 days - per borrower (must include YTD totals)
Copy of State Issued Driver's License or Identification Card
Copy of Social Security Card
Social Security Awards Letter or 1009G (pension income)
Bank Statements on all accounts for the most recent 3 months
Statements of Other Asset Accounts
401(k) Statement
Bankruptcy Discharge and All Schedules
Complete Copy of filed Divorce Decree, Palimony, Alimony Papers
Copies of leases on all rental properties owned (or renting)
Mortgage Company or Landlord's name, address, phone #, Acct #
HUD Settlement Statement from the sale of a previous home
Letter of explanation regarding any issue that needs to be detailed
Proof of any paid or disputed credit items


For Self Employed Borrowers add:

Year To Date Profit & Loss
Last 2 years Tax Returns signed & dated
Copy of Business License, DBA or Articles of Incorporation
Length of Operation Letter from CPA


For a Purchase add:

Purchase Contract signed by all parties w/ counter offers if any
Insurance Agent's name and phone number
Statements on all revolving and monthly installments
Realtor's name and phone number


For a Refinance add:

Mortgage coupon book or monthly statement (1st and 2nd mortgage)
Property Tax Statement/Assessor's Bill
Declaration page of Homeowners Insurance
Statements on all revolving and monthly installments
Location of your abstract or most recent title company used


For a Home Equity Line of Credit (HELOC) add:

Mortgage coupon book or monthly statement (1st and 2nd mortgage)
Declaration page of Homeowners Insurance
Copy Of Deed of Trust
Copy Of Note


* For any further assistance please contact us at www.FineVictory.com  -  1-866-833-8511
Pre-Approval within 48hrs of receiving documentation via Fax!