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Conventional Non-U.S. Citizen Documentation Requirements ...

ClassDescriptionRequired DocumentationAsylumPeople in the United States ( ) or seeking entry who are unable or unwilling to return to his/her country because of persecution or well-founded fear of persecution due to race, religion, nationality, membership in a particular social group or political of I-589 or approval of I-730, and completed I-94 (arrival/departure record) E-1 International trader, his/her spouse and children. Employer E-1 VisaE-2 International investor, his/her spouse and children. Employer E-2 VisaE-3 Australian specialty occupation workers. Employer E-3 VisaConventional Citizen Documentation Requirements Acceptable Visas for Non-Permanent Residents On a Fannie Mae, DU-approved loan ONLY, a borrower with Deferred Action for Childhood Arrivals (DACA) or other temporary status might be acceptable if: - they have a valid Social Security Number (SSN) - they have a valid, unexpired Employment Authorization Document (EAD), and - they meet the same employment/income history and continuity guidelines that applies to all borrowers.

Acceptable Visas for Non-Permanent Residents Note: Non US Citizen documentation that is set to expire within 30 days of closing must have proof of renewal or proof of filing for renewal.

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