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PCG Non-Del Non-U.S. Citizen Documentation Requirements 09.16.25 22485
Conventional & AUS Jumbo Non-U.S. Citizen Documentation Requirements AUS Jumbo loans: follow the documentation requirements (below) based on the AUS used for underwriting. If DU, follow Fannie Mae or if LPA, follow Freddie Mac requirements.

Non-U.S. Citizen Documentation Requirements
Non-permanent Residents Non-permanent Residents must provide what is stated under, "Required Documentation," and it must be unexpired at time of close. On a case-by-case basis, alternative documenation approved by the USCIS may be acceptable. - In addition, any borrowers with non-work visas require an unexpired Employment Authorization Document (EAD).

PCG_Non-US-Citizen-Doc-Requirements_2-05-2020.xlsx - Pennymac
Non-permanent Residents Non-permanent Residents must provide what is stated under, "Required Documentation," and it must be unexpired at time of close. On a case-by-case basis, alternative documenation approved by the USCIS may be acceptable. - In addition, any borrowers with non-work visas require an unexpired Employment Authorization Document (EAD).

21-06: Non-U.S. Citizens | PCG - Pennymac
PennyMac is aligning with FHA INFO #21-04 which announces that effective January 19, 2021, its permitting individuals classified under the “Deferred Action for Childhood Arrivals” program (DACA) with the U.S. Citizenship & Immigration Service (USCIS) and are legally permitted to work in the U.S. are eligible to apply for mortgages backed by the FHA. Other FHA requirements remain in effect ...

PCG_Non-US-Citizen-Doc-Requirements_7-2-2019.xlsx - Pennymac
Conditional Permanent Residents (e.g. spouse of US Citizen) must provide: - evidence of unexpired conditional Permanent Resident card - if the conditional Permanent Residence status has expired and the borrower did not file to remove the conditional status during the 90-day period, obtain evidence from USCIS that the borrower had a good cause for failing to petition on time in addition to ...

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