Thompson Kane & Company, LLC Mortgage Loans 800-228-9270
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Required Mortgage Loan Document List | TK Mortgage Loans
2 Yr employment history with work address & phone #
2 Yr residence history
Refinance section on page 1
Home phone number
Verify borrowers name & address are correctly spelled
Verify Date of Birth and Social Security #
Most recent 30 days of consecutive paystubs
SSA Awards Letter and/or Pension Statement (if applicable)
W2s and/or 1099s for that most recent last 2 year
Tax Returns for the most recent last 2 years
Corporate Returns and K1s (if applicable)
Explanation for job gaps
2 full months of bank statements | Current Retirement Statement ALL pages
Note - For Existing Mortgages
Covering 60 days of history
Must have ALL pages (even if blank)
Must reference borrower name, bank name, account number
Explanation AND Documentation of any large deposits
Mortgage Statements for All Mortgages
Income Documentation For All Income Sources
Asset Documentation for Bank, Retirement, Investment Accounts
For all mortgage liabilities, provide Tax, Insurance and Mortgage Payment Statements
Legible copy of driver’s licensef for Each Borrower
Legible proof of Social Security number for Each Borrower
Copy of current Homeowners Insurance (or agent name/number/premium)
Payment information for appraisal order - Credit Card Authorization Form
Federal Tax Returns, all pages & all schedules, covering the most recent two years
CPA name and phone number
We have a variety of Self Employed 12 & 24 Bank Statement Programs
Mortgage statements and Mortgage Notes for all mortgages
Homeowner’s Insurance Policy Declaration Page for all properties
Property Tax Bill for the most recent year for all properties
***Note, each loan is different and some of these docments may or may not be required, as well as additional documents may be required to verify the loan application.
Questions about our mortgage loan options, contact us online or call 800-228-9270