Residential Loan Documentation Checklist
 

1) Copy of 2019/20 Fed Taxes, all pages; Copy of Form 1040/Schedule C.  

2) 2 most recent Year to Date Pay Stubs 

3)Last 2 Statements for ALL checking/savings/investment/retirement accounts  

4) Bank Statement Loans – supply 12-24 Month Statements, all accts, for Analysis 

5) Employment information – Salaried and/or Self Employed – confirm 

6) Current address/phone/mortgage statement(s) we would pay off if REFI 

7) Mortgage statements/addresses for any other properties owned 

8) Full names/ social security numbers/ dates of birth on 1003 Applications 

9) Copy of your current Driver’s License 

 To Learn more about our Loan Process and to begin your Secure 1003 Residential Loan Application, simply click HERE. This will take you to the Dan Cassel –Trinity Loan Process Page. There you can learn more about our loan process or request further communication by an Independent Mortgage Expert. 

I look forward to doing business and answering further questions. Thank you! 

 

Respectfully, Dan Cassel
 

Trinity Mortgage Broker    

Independent Mortgage Expert www.dansrealestateloans.com   

“Where Banks Compete for Your Loan Business Daily”
 

Office +1 +866-310-1112 

Mobile +1 +858-204-6209  

danc@dansrealestateloans.com
NMLS # 347918   CA DRE # 01146347