Follow the steps to successfully complete the loan funding checklist

1. Click ‘Get Form’ button to access the checklist and open it in your editor.
2. Begin by entering the customer name and date at the top of the checklist.
3. Carefully review the checklist items. Ensure that you gather all required documents as listed.
4. Attach the signed, in-line retail installment contract, ensuring that it is assigned to Pinnacle Financial Group, LLC.
5. Provide original credit report(s) for all parties involved in the loan.
6. Include the CreditSmarts call back sheet in the package.
7. Ensure that the application(s) are original and signed by all relevant parties.
8. If applicable, include the notice to co-signer.
9. List three personal references, which must include family members on the PFG personal references form.
10. If applicable, attach the signed VSA contract.
11. Include a copy of the bill of sale along with the odometer statement.
12. Provide a down payment affidavit.
13. Include the NADA book out sheet or new vehicle invoice.
14. Ensure proof of income is documented with two recent pay stubs showing year-to-date earnings or the prior year’s W-2.
15. For self-employed individuals, provide a signed federal income tax return form 1040 with schedule C and three consecutive recent bank statements.
16. Attach the signed authorization and verification form to verify residency and employment.
17. Include a copy of the state application for title, registration, and lien entry form.
18. If dealing with independent dealers, attach a front and back copy of the vehicle title.
19. Provide a signed front and back of the Summit GAP contract.
20. Include proof of residency, such as a phone or utility bill in the customer's name; other proof of residency may require prior approval.
21. Attach the signed Pinnacle agreement to provide insurance, ensuring the max deductible is $500.
22. Include a copy of a valid U.S. driver’s license (note that learner’s permits are not acceptable).
23. Attach the signed and initialed GPS disclosure agreement and arbitration clause.
24. Include the GPS certification/installation form.
25. Attach the signed electronic funds transfer agreement.
26. Provide a voided check (note that starter checks are not accepted).
27. Once all items are gathered, review the checklist to ensure that everything is completed and arranged in the specified order. You can then save changes, download, print, or share the form as needed.

Complete your funding checklist online today for a smooth loan process.