ASSET DEPLETION DOC CHECKLIST:

☐ FNMA 3.2 File

☐ Broker Signed 1003 + DI Addendum (to be uploaded separately)
— Dated date of submission
— Must also be signed by Borrower ahead of final approval

 DH Submission Form/Fee Sheet (electronic version available during submission)
— See Mercury for AMC selection & fee

☐ Purchase Agreement *if purchase*
Earnest Money Deposit

Broker/Borrower Comp Agreement *if borrower-paid comp*

Credit Report Invoice *if reissuing recently pulled credit report*
— If credit is not reissued – Deephaven WILL pull new credit automatically

All Usable Asset Statements (checking, savings, brokerage, retirement, etc)

 If 3rd Party Processor – Provide Invoice
— Must be assigned processor ahead of submission

For a printed copy of the checklist click here.