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A self-employed borrower provides business bank statements showing irregular deposit patterns. What is the most appropriate next step for asset verification?

Correct Answer

C) Obtain additional documentation such as profit and loss statements and tax returns

For self-employed borrowers with irregular income patterns, additional documentation like P&L statements and tax returns are necessary to properly verify both income and assets. Bank statements alone are insufficient for complete verification.

Answer Options
A
Average the deposits over 12 months for qualification
B
Request personal bank statements only
C
Obtain additional documentation such as profit and loss statements and tax returns
D
Use only the lowest monthly deposit amount

Why This Is the Correct Answer

For self-employed borrowers with irregular income patterns, additional documentation like P&L statements and tax returns are necessary to properly verify both income and assets. Bank statements alone are insufficient for complete verification.

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