Financial Verification Guide Document {DLC 4096}

DLC 4096 - FINANCIAL VERIFICATION GUIDE DOCUMENT. This document will help guide you through what documents the Division may need from you when verifying the money used to either start or purchase a business. If a NEW permit Applicant, you must provides supporting documents that match the dollar amount listed in your application that you used to purchase and/or set up the business; If TRANSFERRING an existing permit to another operator and you submitted a purchase agreement, including our form, you must provide supporting documents that match the amount listed in your purchase agreement. If you need more money for remodeling, additional operating revenue, etc, then additional documentation as outlined below may be required. You may use multiple sources and amounts to get to the total amount listed in your application or purchase agreement. For example, you may have some cash in a bank account and a loan, together which equal the sum total. www.FormsWorkflow.com