| PROPERTY |
ACCEPTABLE VERIFICATIONS |
| SAVINGS, CHECKING, TIME CERTIFICATE AND CREDIT UNION ACCOUNTS |
- Bank statements, or ATM receipt
- “Release of Information - Financial Institution” (CW 60) if verification is questionable or not supplied by 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 current statement from trustor (manager of 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.
|