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Any ideas as to the ramifications to my EX and the Loan Officer and possibly the Bank, for perpetrating this Fraud…. And, Yes, I have ALL the documentation to confirm what they did, and much much more.
If you want the definitive answer you should probably ask the lender directly. The source of that cash may also be scrutinized. We are in the process of starting the final loan approval as we are 2 12 months out from closing (new construction). We quick cash cash advance a FHA loan with 3.
It doesnt require any fax or additional document submissions. Of course, there might be exceptions from this rule in case your data cannot be verified online. Credit Check. Most loan lenders run a traditional credit check when you request a small loan. There are exceptions of course. It all depends on each individual lender.