If you are contemplating filing for divorce, or if you are already involved in a proceeding, it is critically important for your attorney to have a complete financial picture of both spouses. This includes income, asset, and debt information for both parties to the action. The earlier this information is gathered, the better. By being prepared BEFORE the case is filed, you can help your attorney discover income or assets that your spouse may be hiding, and you can save time and money as information gathering becomes harder after the parties split and/or the tensions of the litigation take hold.
The following is a general list of documents that you should have available or readily accessible when you begin your case:
1. Income Tax Returns. Completed personal, corporate, partnership, joint venture,
or other income tax returns, state and federal, including W-2, 1099, and K-1
forms, in your possession or control for the last 3 years.
2. Income Information. Current income information, including payroll stubs and all
other evidence of income since the filing of your last tax return.
3. Personal Property Tax Returns filed in this state or anywhere else from the start
of the marriage..
4. Banking Information. All monthly bank statements, passbooks, check registers,
deposit slips, canceled checks, and bank charge notices on personal and business
accounts, certificates of deposit, and money market and retirement accounts from
banks, savings and loan institutions, credit unions, or other institutions in which
you or your spouse has an interest.
5. Financial Statements submitted to banks, lending institutions, or any other persons
or entities, which were prepared by you or your spouse at any time during
the last five (5) years.
6. Any Loan Applications made within the last five (5) years.
7. Brokerage Statements. Monthly statements from all accounts of securities and/or
commodities dealers or mutual funds maintained by you or your spouse during
the marriage, and held individually, jointly, or as a trustee or guardian.
8. Stocks, Bonds and Mutual Funds. Certificates, if available, of accounts owned by
either spouse during the marriage or pre-owned by you.
9. Stock Options. All records pertaining to stock options held in any corporation or
other entity, exercised or not exercised.
10. Pension, Profit Sharing, Deferred Compensation Agreement, and Retirement
Plans or any other kind of plan owned by you or by any corporation in which
you or your spouse has been a participant during the marriage, including annual
statements.
1. Income Tax Returns. Completed personal, corporate, partnership, joint venture,
or other income tax returns, state and federal, including W-2, 1099, and K-1
forms, in your possession or control for the last 3 years.
2. Income Information. Current income information, including payroll stubs and all
other evidence of income since the filing of your last tax return.
3. Personal Property Tax Returns filed in this state or anywhere else from the start
of the marriage..
4. Banking Information. All monthly bank statements, passbooks, check registers,
deposit slips, canceled checks, and bank charge notices on personal and business
accounts, certificates of deposit, and money market and retirement accounts from
banks, savings and loan institutions, credit unions, or other institutions in which
you or your spouse has an interest.
5. Financial Statements submitted to banks, lending institutions, or any other persons
or entities, which were prepared by you or your spouse at any time during
the last five (5) years.
6. Any Loan Applications made within the last five (5) years.
7. Brokerage Statements. Monthly statements from all accounts of securities and/or
commodities dealers or mutual funds maintained by you or your spouse during
the marriage, and held individually, jointly, or as a trustee or guardian.
8. Stocks, Bonds and Mutual Funds. Certificates, if available, of accounts owned by
either spouse during the marriage or pre-owned by you.
9. Stock Options. All records pertaining to stock options held in any corporation or
other entity, exercised or not exercised.
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