"Document Checklist Template" - South Carolina

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Client Name:
ITEM
Need
Received
Client Engagement Letter
ITEM
Need
Received
ITEM
Need
Received
Legal Forms:
Assets & Financial Statements
Wills
Bank Account
Living Wills
Brokerage
Health Power of Attorney
Durable Power of Attorney
Pre/Post Nuptial Agreement
Divorce Decree
Mutual Funds:
Trusts
Insurance:
Health
Life
Disability
Long Term Care
General Assets:
Professional Liability
US Savings Bonds
Personal Liability
Annuity Statements and Policy
Declarations Page:
Homeowner
Rental
Automobile
Assets For Any Minor Children
Umbrella
Employee Documents:
Loan Schedules:
Stock Option Agreements
Home
Recent Paystub
Business
Benefits Booklet
Automobiles
Other Property
Retirement Assets:
Tax Returns:
IRA
Current Year
401(k)
Prior Year
403(b)/457
Gift
Pension Plan
Business
Profit Sharing Plan
SC/Other Retirement Plan
Business Documents:
Partnership & Shareholder
Non Deferred Comp. Agreements
Beneficiary Data:
IRA
Property Deeds:
401(k)
403(b)/457
Pension Plan
Profit Sharing Plan
Budget Worksheet:
SC/Other Retirement System
SC/Other Retirement System
Other:
403(b)
SC Retirement System
X:\2011\BBB\1\BFS\Inquiry Folder\Document Checklist.xls
Client Name:
ITEM
Need
Received
Client Engagement Letter
ITEM
Need
Received
ITEM
Need
Received
Legal Forms:
Assets & Financial Statements
Wills
Bank Account
Living Wills
Brokerage
Health Power of Attorney
Durable Power of Attorney
Pre/Post Nuptial Agreement
Divorce Decree
Mutual Funds:
Trusts
Insurance:
Health
Life
Disability
Long Term Care
General Assets:
Professional Liability
US Savings Bonds
Personal Liability
Annuity Statements and Policy
Declarations Page:
Homeowner
Rental
Automobile
Assets For Any Minor Children
Umbrella
Employee Documents:
Loan Schedules:
Stock Option Agreements
Home
Recent Paystub
Business
Benefits Booklet
Automobiles
Other Property
Retirement Assets:
Tax Returns:
IRA
Current Year
401(k)
Prior Year
403(b)/457
Gift
Pension Plan
Business
Profit Sharing Plan
SC/Other Retirement Plan
Business Documents:
Partnership & Shareholder
Non Deferred Comp. Agreements
Beneficiary Data:
IRA
Property Deeds:
401(k)
403(b)/457
Pension Plan
Profit Sharing Plan
Budget Worksheet:
SC/Other Retirement System
SC/Other Retirement System
Other:
403(b)
SC Retirement System
X:\2011\BBB\1\BFS\Inquiry Folder\Document Checklist.xls