Checklist For Mandatory Disclosure Of Documents printable pdf download

Checklist For Mandatory Disclosure Of Documents

CHECKLIST FOR MANDATORY DISCLOSURE OF DOCUMENTS

The following documents need to be produced in all contested dissolution of marriage

cases as required by Florida Family Law Rule of Procedure 12.285.

On the line next to the disclosure request note none of the following:

n/a – does not apply to me

n/p – not in my possession and I do not have access to

√

- provided herein

_____

Financial Affidavit (cannot be waived)

_____ Short form (income less than $50,000.00 annually)

_____ Long form (income more than $50,000.00 annually)

_____

2. All personal (1040) federal tax, gift tax, and intangible, personal property tax

returns for the preceding 3 years; and

_____ Transcript of tax returns as provided by IRS form 4506; or

_____ IRS forms W-2, 1099, and K-1 for the past year

_____

3. Pay Stubs or other evidence of earned income for the three months before the

Service of the financial affidavit.

_____

4. A statement identifying the source and amount of all income for the three (3)

months before the service of the financial affidavit if not reflected in the pay stubs

produced.

_____

5. All loan applications and financial statements prepared for any purpose or used for

any purpose within the twelve (12) months preceding the service of the financial

affidavit.

_____

6. All deeds to real estate in which you presently own or owned an interest within the

past three (3) years. All promissory notes in which you presently own or owned an

interest in within the past twelve (12) months. All present leases in which you

own an interest.

_____

7. All periodic statements for the last three (3) months for all checking accounts and

for the last year for all savings accounts, money market funds, and certificates of

deposits.

Checklist For Mandatory Disclosure Of Documents