SKIP TO MAIN CONTENT
Logo
  • FIRST TIME BUYER
    • Mortgage Loan Checklist
    • products
  • MORTGAGE LOAN ORIGINATORS
  • Mortgage Rates
  • Apply Now
    • URLA 2020
  • About Us
    • Contact Us
    • Team Directory
  • Log In

Mortgage Loan Checklist

Thank you for choosing HFCU for your new home loan.
To make the loan application process as smooth as possible, we recommend having the following readily available:

 

Application

  • Birthday and social security number for each borrower
  • Residential address history for last 2 years
  • Employment history, including addresses and phone numbers for each borrower, for last 2 years
  • Amount of current income for each borrower
  • Current balance of bank statements/investment accounts
  • Homeowner's insurance information
  • List of debts, especially those not included on the credit report
  • Estimated property value and loan amount sought
     

If refinancing:

  • Property address
  • Date property was aquired
  • Original purchase price

If purchasing:

  • Source of funds for downpayment
  • Current rental information—name, address and phone number of landlord

 

Document Checklist

In order to proceed with your application, your loan officer may also request you to provide the following documents:

  • Signed application and disclosures
  • Most recent paystubs (past 30 days)
  • If non-wage income, proof of receipt (award letter) and continuance
  • W-2 and 1099 forms for last 2 years
  • Tax returns, including all schedules and taxes from businesses you own, for last 2 years
  • Bank statements (all pages) for last 2 months
     

Special Circumstances
 

In some instances, the following also may be required:

  • Divorce decree(s)
  • Bankruptcy documents
  • Letters of explanation for cash out, late payments, credit issues and gaps in employment in the last 2 years
  • Documentation of large deposits into accounts other than wage earnings
  • Cancelled checks for child support/alimony
  • Rental/lease agreements for investment properties
 
  • Company State Licenses
  • SECURITY STATEMENT
  • Privacy Policy

NMLS     |     FAIR LENDER     |     FAIR HOUSING

Nulla elementum ac ligula quis scelerisque. Fusce vitae egestas orci. Pellentesque quis diam hendrerit, consectetur mi at, mattis turpis. Quisque ante elit, auctor eu odio eu, rhoncus gravida nibh. Aenean in dapibus tortor, in congue libero. Phasellus cursus non tortor vitae Curabitur eget egestas nisi. Quisque ut tortor eget diam tristique malesuada. Sed et sapien ac justo egestas sed ut odio. Praesent fermentum nunc sed tellus pretium posuere.

 

 

Heritage Federal Credit Union NMLS # 423066
PO Box 189, Newburgh, IN  47629
Direct:  (812) 253-6928
randerson@hfcu.info
Copyright © 2018 Heritage Federal Credit Union

NMLS     |     FAIR LENDER     |     FAIR HOUSING

Nulla elementum ac ligula quis scelerisque. Fusce vitae egestas orci. Pellentesque quis diam hendrerit, consectetur mi at, mattis turpis. Quisque ante elit, auctor eu odio eu, rhoncus gravida nibh. Aenean in dapibus tortor, in congue libero. Phasellus cursus non tortor vitae Curabitur eget egestas nisi. Quisque ut tortor eget diam tristique malesuada. Sed et sapien ac justo egestas sed ut odio. Praesent fermentum nunc sed tellus pretium posuere.