Mortgage Navigator • Conventional • Assets & Reserves

Earnest money deposits

Earnest money is usually creditable toward closing—but source verification can still be required.

Fannie

The sales-contract deposit is an acceptable source for down payment and closing costs. If the earnest money is needed to satisfy the borrower's minimum contribution requirement, the lender must verify that it came from an eligible source.

Why average balances matter

When a verification of deposit is used, the account history must support that the borrower had funds sufficient to make the deposit or the lender must otherwise document its source.

Official guide baseline

Fannie Mae Selling Guide · Freddie Mac Seller/Servicer Guide

Asset eligibility depends on ownership, accessibility, documentation and how the funds are being used.