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DLR-430-206 (R/5/16)WA Page 1 of 3. Financial/ Source of Funds ... Submitting an incomplete or inaccurate form will delay processing of your application.

How to fill out financialsource of funds statement

How to fill out financial source of funds statement:

1. Begin by gathering all the necessary documents and information. This may include bank statements, pay stubs, tax returns, investment statements, and any other relevant financial documents.
2. Start by providing your personal information, such as your name, address, and contact details. This information is important for identification purposes.
3. Next, you will need to list your sources of income. This can include your salary or wages, rental income, investment income, or any other sources of funds that contribute to your financial situation.
4. Be sure to accurately input the amounts and provide supporting documentation where required. This may involve attaching copies of bank statements, tax returns, or other relevant documents to verify the income amount stated.
5. In addition to income, you will also need to disclose your assets and liabilities. This can include information about your bank accounts, real estate properties, vehicles, investments, loans, and credit card debts.
6. Provide details about your financial transactions, such as large deposits or withdrawals, transfers, or any other significant financial activities that may impact your financial situation. This information helps to ensure transparency and prevent any suspicions of money laundering or illegal activities.
7. Finally, sign and date the financial source of funds statement to certify its accuracy. Make sure to review your entries carefully and double-check all the information before submitting the document.

Who needs a financial source of funds statement:

1. Individuals applying for loans or mortgages may be required to submit a financial source of funds statement. This helps lenders assess their financial stability and ensure that the funds being used for the loan are legitimate and legal.
2. Investors or individuals making significant financial transactions, such as purchasing real estate or starting a business, may need to provide a financial source of funds statement to demonstrate the origin and legitimacy of the funds being used.
3. Financial institutions and regulatory bodies may require certain individuals or businesses to submit a financial source of funds statement as part of their due diligence process. This helps them monitor and prevent money laundering, fraud, or any other financial crimes.

Overall, a financial source of funds statement is a crucial document that provides a comprehensive overview of an individual or business's income, assets, and liabilities. It helps establish transparency, verify legitimate sources of funds, and ensure compliance with financial regulations.

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