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ITIN Loans or W 7 Loans
Basic Guidelines for ITIN Loans 
I - Identification Documents
Individual Tax Identification Number (ITIN)
II - Government Issued Photo ID required for ITIN Loan

Passport from country of origin; or
Matricula Consular de Identidad; or
Cedula de Identidad.
III - Income Requirements for ITIN Loan - No Exceptions
Last Two Years - 1040 Tax Return Form with W2;
Last Two Years of IRS issued Tax Transcripts;
Last Three Months Bank Statement; and
Last 30 Days Pay Stubs with YTD earnings.
IV - Non Traditional Trade line Requirements for ITIN Loan
Housing Payment is a Trade Line Requirement; and
Three or more of the following alternative credits
in the name of the borrower and/or spouse:
Utility Bill - Electric, Gas and/or Water
Auto Loan and/or Insurance
Telecommunications - Cable, Satellite, House adn/or Cell Phone
Personal Loan Contracts - Rent-A-Center
V - ITIN Loan
1% below Prime Rate
No Down Payment
30 Year Fix
NO PMI
VI - Required Funds for the ITIN Loan
Cost of Annual/Quaterly Taxes
Cost of Home and Termite Inspections
Reserves - 2 months of future mortgage payment
Cost of 15 months Homeowner Insurance
Escrow, which counts as reserves at closing  
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