Short Sale: What Documentation Must The Homeowner Submit to the Lender?

Short sales, short sales, short sales. They are- Two years of tax returns and W-2's.
everywhere. Many Bradenton - Sarasota, FloridaRemember to provide signed copies of tax
homeowners are facing the risk of foreclosure inreturns.
our declining market. For some, a short sale may- Signed IRS Form 4506 "Request for Copy of
be the solution. This is the 9th in a series ofTax Form". This is so that the lender can verify
articles to help Bradenton, Florida homeownersthat the submitted returns actually match the
understand short sales.originals sent to the IRS.
When you go through the short sale process your- Two most recent bank statements and
lender will require certain documentation.retirement account statements. Be sure to copy
Remember, the lender does not want to take theboth side of double-sided statements.
home back through foreclosure. That is a last- Two most recent pay stubs
resort for both the homeowner and the lender.- Current debt, payments and a household budget
The lender would rather accept a short sale as- Documentation supporting the hardship
long as the borrower can show an inability to pay(termination of employment letter, disability letter,
the mortgage.doctor bills, etc.)
Each lender has their list of required- A current Comparative Market Analysis (CMA)
documentation. Therefore, the first step is to givefrom a real estate broker or appraiser
your Realtor signed authorization to speak with- Estimated net sheet from a title company. The
the lender about your account. (See below for asettlement statement will show all of the
sample authorization letter.)expenses related to the sale with the seller
Your Realtor will then request a "short salereceiving zero.
package" from the lender. Most lenders require- A copy of the executed sales contract with
the following documentation.buyer's proof of funds or loan commitment.
- Hardship letter. A handwritten letter may beNever submit an incomplete package. Some
better to explain the borrower's situation andlenders receive hundreds of requests a day. It is
requesting a short sale. It should describe why thenot uncommon for a loss mitigator to have 200 -
borrower cannot make their mortgage payments400 files in which they are working. Incomplete
and their fear of possible foreclosure. It should bepackages will be set aside and you will have to
a plea for the lender to consider a short sale.start over again.