Have you sold or transferred any property in the past 5 years, either in
Have you made any gifts to a relative or other person that were of a value in excess of $500.00 in the past five years?
Do you expect to receive any money, other than your normal income, within the next 12 months?
Are you involved in a lawsuit from which you may receive monies or property?
Are there any legal actions, judgments, or garnishments outstanding against you?
Do you bank with a financial institution to which you owe money or do you have any automatic debits or post dated cheques for debt payments?
Have you obtained new credit in the last three months or used credit cards in the last three months?