Document Checklist & Instructions

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Document Checklist and Instructions

Thank you for giving us the opportunity to assist you. Please Click Here to Print this page and gather All applicable documentation, then send it to us via email to: Documents@Loanplex.com or fax to: 909.557.1864.

NOTE: A properly documented loan application makes your loan process go smoothly and avoids delays. The documentation below is required of all qualifying borrowers.

Identification Information: Clear legible Copy of Driver's License or State ID or Passport and Copy of Social Security card for all borrowers.
Hourly or Salaried Borrowers: Provide most recent month's paystubs, W-2's and tax returns including all schedules for the previous two years. (Down Payment Assistance and Government programs require additional income documentation.)
Self-employed Borrowers: Provide tax returns for the previous three years, including all schedules and a YTD profit and loss statement.
Landlords: Provide recent rental contracts & year to date profit and loss statement.
Asset Documentation: Provide the most recent two months bank statements for all bank accounts including stocks, mutual funds and IRA/401K accounts. (All deposits above $400.00 need to be sourced and documented)
If Receiving Gift Funds: Provide completed Gift Letter & copy of source of funds for the gift via current donor’s bank statement. (Note: Gift funds must be given from sourced account with documentable proof of gift (check, cashier’s check or wire)
If Renting: Name, address and telephone number of current landlord.
Insurance Information: Name, address, telephone number and policy number (if available) of property insurance agent.
Divorced Borrowers: Provide a copy of your divorce decree & settlement agreement.
Legal Residents NOT US Citizens: Provide a copy of your Resident Alien Card (front & back). If you are NOT a permanent resident provide a copy of your H-1 or L-1 visa.
Previous Bankruptcy: Copies of all Bankruptcy Documentation including Filing, Schedule of Creditors and Discharge Notice.
Letters of Explanation For: Credit inquiries, derogatory credit remarks, gaps in employment, etc.
If Refinancing: Provide a letter explaining the purpose of the refinance. Include a of your current note(s) & a copy(s) of your most recent mortgage statement(s).

For Questions Call: 800.925.0321

Or Email: Approvals@Loanplex.com

17138 Bellflower Blvd., Bellflower CA 90706