Gathering comprehensive financial details is imperative, as they will play a crucial role in your divorce proceedings. Without further ado, here’s a checklist of the financial information you’ll need:

1. Bank Accounts (Personal and Joint)

• Recent bank statements (checking, savings) for the last 6-12 months
• Account numbers and current balances
• Records of any large transactions (deposits, withdrawals, or transfers)

2. Credit Card Statements (Personal and Joint)

• Most recent 6-12 months of statements
• Details of any debt, large purchases, or cash advances made on credit cards

3. Investment Accounts

• Statements for all stocks, bonds, mutual funds, and other investments
• Details of retirement accounts, including:
  • 401(k) plans
  • IRAs
  • Pensions
  • Investment portfolios or brokerage accounts

4. Digital Assets

• Cryptocurrencies (Bitcoin, Ethereum, etc.), including:
  • Wallet addresses
  • Transaction history
• Online betting winnings and gambling accounts

5. Mortgages and Loans

• Mortgage statements for any property owned
• Documentation for home equity lines of credit (HELOCs)
• Loan statements for auto, student, or other personal loans

6. Tax Documents

• Federal and state tax returns from the last 3–5 years
• Income documents such as W-2s, 1099s, and other relevant tax forms

7. Property Records

• Deeds and titles for any real estate, including your home and any rental properties
• Appraisals or assessments for each property
• Rental agreements and income details for secondary homes or rental properties

8. Insurance Policies

• Copies of insurance policies for:
  • Home
  • Life
  • Auto
  • Health
  • Disability
  • Beneficiary information for life insurance policies

9. Pay Stubs and Income

• Recent pay stubs from both you and your spouse
• Records of any bonuses, commissions, or freelance income earned by either party

Collecting this information will ensure you have a complete financial picture. This will be essential for negotiating the division of assets, debts, and any support payments during the divorce.

Steady Support and a Customized Approach for Your Financial Future

At Crossover Capital, our number one goal is to provide people with the support, knowledge, and access to make informed decisions about their financial futures. Building a foundation for success starts with steady support and a customized approach. Crossover Capital is here to provide the necessary tools required for growth, and to be a champion for our clients’ success.

If you want to receive tools, knowledge, and insights delivered directly to your inbox twice a month, subscribe here.

This material is intended for informational purposes only. It should not be construed as legal or tax advice and is not intended to replace the advice of a qualified attorney or tax advisor. This information is not an offer or a solicitation to buy or sell securities. The information contained may have been compiled from third party sources and is believed to be reliable.