Page 1 of 3
CLIENT FILE CHECKLIST
Client Name:
Case Number:
Items Still
Needed:
Date
N/A Completed Received
1. Driver's license, photo ID, etc.
2. Proof of Social Security Number
3. Financial Worksheet
4. List of Creditors
5. Fee Agreement
Comments
6. Verification of income for the past 6 months - all
List of
Employers
and Notes
7. Most recent bank statements - all
List of
Banks
and Notes
8a. Year 2019
Federal
State
Local
Tax Returns
Page 2 of 3
CLIENT FILE CHECKLIST
Date
N/A Completed Received
8b. Year 2018
Tax Returns
Federal
State
Local
8c. Year 2017
Tax Returns
Federal
State
Local
8d. Year 2016
Tax Returns
Federal
State
Local
9. Automobile title or lease agreement - all
List of
Vehicles
and Notes
10. Proof of automobile insurance - all
List of
Policies
and Notes
11. Vehicle purchase agreements/disclosure statements - all
List of
Vehicles
and Notes
12. Legal description of home (deed or mortgage) - all
List of
Properties
and Notes
13. Residential rental agreement - all
List of
Properties
and Notes
Page 3 of 3
CLIENT FILE CHECKLIST
Date
N/A Completed Received
14. Homeowner or renter insurance - all
List of
Policies
and Notes
15. Copies of lawsuits - all
List of
Lawsuits
and Notes
16. Life insurance policies - all
List of
Policies
and Notes
17. Retirement plans (401k, IRA, etc.) - all
List of
Plans
and Notes
Other Documents:
18.
19.
20.
21.
22.
23.
24.
25.