Important Documents
Within the financial world, there are many documents that circulate. The list below encompasses the vast majority of documents that we at McCabe & Associates feel are important for you to retain, and that we may ask you to bring into your meetings with us.
Personal
- Income tax returns (past two years)
- Loan documents
- Wills and trust agreements
- Powers of attorney
Investments
Latest monthly statements for any outside
accounts or held funds, including:
- Traditional or Roth IRAs
- College savings plans (529 plans, UGMAs, UTMAs)
- Brokerage accounts
- Stocks and/or bonds
- Treasury notes
- Government securities
- CDs
Insurance
- Life insurance policies, beneficiaries, and most recent statement
- Long-term care insurance policy and beneficiaries
- Disability insurance policy and beneficiaries
- Annuity contracts
Employment
- 401(k) or corporate retirement plan information
- Pension plan information
- Most recent pay stubs (past two)
Business
- Business tax returns (past two years)
- Succession plan documents
- Deferred compensation plan information
- Option, stock, or bonus plan information