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hi everyone im heidi with preferred compliance solutions and this is part two of documenting assets that were disposed of before we get started its important to note that any real estate disposed of as a result of foreclosure divorce bankruptcy or separation settlement is not included but proof of these exceptions must be obtained for the permanent file now lets get down to business to document the value of the asset the appraisal or tax assessors statement showing the fair market value is needed sites like zillow or trulia may not be the most accurate so it wouldnt be best practice to use these sites to establish what the asset was sold for the closing settlement statement should be obtained and will use line m1 of the closing disclosure now you might be tempted to use the cash that they received from selling well get into that in a minute but were determining if the asset was sold for at least what it was worth so the sale price of the property line m1 is what we want to use
