Selling Guide

Published April 07, 2021

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How many days must a bank statement be dated within the initial loan application date?

Depository Assets

For depository assets (checking and savings accounts, money market funds, and certificates of deposit), DU will require two consecutive monthly bank statements (60 days of account activity).

Monthly bank statements must be dated within 45 days of the initial loan application date.

Quarterly bank statements must be dated within 90 days of the initial loan application date, and the lender must confirm that the funds in the account have not been transferred to another asset account that is verified with more current documentation. 

For additional information, see B3-4.4-02, Requirements for Certain Assets in DU .

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