| Property |
Acceptable Verification |
|
Checking/Savings/Credit Union Accounts, Time Deposits/Certificate of Deposits (CDs)
|
- Bank statements
- ATM receipts
- Release of Information - Financial Institution (CW 60) if verification is questionable or not supplied by the client.
|
| Stocks, Bonds, Commodities |
- Purchase contract, stock certificate, U.S. Bonds
- Current newspaper quote
- Stockbroker’s current estimate and document answer.
|
| Trust Deeds |
- View original papers. Get the current statement from the trustor (manager of the fund).
|
| Nonrecurring Lump Sums |
- Award Letter - Actual payment check. Inquiry to original source of payment.
|
| Inaccessible Property |
- Verify cash value and inaccessibility of the property.
|
| Uniform Gift to Minors |
- Secure a statement from the person who opened the account concerning the funds and the availability of the funds to meet the child’s needs.
|
| Vehicle |
- Copy of car registration
- Car appraisal by dealers, adjustors, or property appraisers.
|
| Real Property |
- Copy of current county tax statement
- Copy of documents showing encumbrances, such as payment books, payment receipts, notes, mortgages, etc.
- Receipts for expenses on rental property.
|