Loan Documentation Checklist - PAK Region - USA Mortgage
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PAK Region – USA Mortgage

The PAK Region and USA Mortgage can help you with all of your mortgage needs.

Loan Documentation Checklist

The PAK Region at USA Mortgage has
your home purchase and refinance covered

Loan Documentation Checklist

Below are some items that you will need to complete your loan process. Please review the items below. You may also download the checklist here to print for your own use.

Income

  • Most recent full 30-days of pay stubs
  • Two Most Recent Years Complete Tax Returns
  • Two Most Recent Years W-2’s (K-1 and 1099’s if applicable)
  • Two Most Recent Years Complete Corporate Tax Returns (if you own
    25% or more of your company)
  • Award Letter verifying Social Security, Pension or Disability

Asset

  • Two most recent Bank Statements (all pages)
  • Two most recent statements for any other investment accounts
  • Documentation for any large deposits over $500 (other than payroll)
  • Signed Gift Letter and Documentation of Transfer from Donor (please
    contact your Loan Officer for more information)

Other

  • Clear copy of Driver’s License
  • Copy of Settlement Statement, Note and Deed from current loan
  • Complete Divorce Decree and Child Support Order (if applicable)
  • Complete Bankruptcy/Foreclosure documents (if applicable)
  • Explanation for any Derogatory Credit (if applicable)