1-4 FAMILY & CONDOMINIUM INVESTMENT PROPERTY USED FOR CONSUMER PURPOSE
1 - 2 FAMILY INVESTMENT PURCHASE ONLY
3 & 4 FAMILY INVESTMENT PURCHASE OR REFINANCE
COPY OF SIGNED CONTRACT OF SALE FOR PURCHASES AND PROOF OF DOWN PAYMENT
COPY OF DEED AND SURVEY FOR REFINANCES
AFFIDAVIT OF RESIDENCE FOR REFINANCES ONLY
APPLICATION FEE
None
None
$550
$550
COPY OF LEASES
COPY OF CERTIFICATE OF OCCUPANCY FOR THE PROPERTY IF ONE IS REQUIRED FOR THE BUILDING
COPY OF TAX ABATEMENT APPLICATION OR APPROVAL FOR ALL NEW CONSTRUCTION OR NEWLY COMPLETED BUILDINGS
OFFERING PLAN BOOK AND QUESTIONNAIRE FOR CONDOMINIUMS AND TWO (2) YEARS FINANCIAL STATEMENT FOR THE CONDOMINIUM BUILDING
AT LEAST TWO (2) FORMS OF IDENTIFICATION, ONE OF WHICH MUST BE THE FOLLOWING: N.Y.S. DRIVER LICENSE OR N.Y.S. NON DRIVER I.D. U.S. PASSPORT U.S. RESIDENT ALIEN CARD MILITARY I.D. OR GOVERNMENT I.D.
BROKERAGE EXPENSE INFORMATION (IF APPLICABLE)
THREE (3) YEARS OF PERSONAL FINANCIAL STATEMENTS, PRO-FORMA AND COMPLETE 1040 TAX RETURNS FOR ALL BORROWERS INCLUDING W-2
TWO (2) YEARS SIGNED AND COMPLETE TAX RETURNS FOR ANY ENTITY LISTED ON SCHEDULE E OF THE 1040 TAX RETURNS (IF APPLICABLE)
COMPLETE & SIGN FORM 4506-T FOR EACH INCOME TAX RETURN
PAYSTUBS FOR TWO (2) RECENT CONSECUTIVE PAY PERIODS FOR WAGE EARNERS THAT RECEIVE PAYSTUBS
Branches
