I have Baystate Bank on one property and TD Bank on another.Hope that helps!

Texas division of banking (whatever they are called in that state) probably should have done something but appears they didn’tDHS actually is one of the departments that prosecuted criminal financial crimes - most think of them only as border patrol as their major function but they also investigate this type of activityhttps://www.dhs.gov/hsi/investigate/financial-crimeTime will tell if these cases ever go anywhere but for those involved probably just happy someone finally picked up a phone to atleast listen to IRS criminal is another good one to sic on them..

I used Evan at the bank of Lexington to do the lending..

I have a US credit score, US bank accounts and some US-based income, but my paychecks are not.

.: Hello, I have been seeing increasing opportunities recently to bid on non performing notes on commercial properties that banks are trying to offload.These notes usually have the following characteristics:The note has reached maturity several months ago.

We got bank financing for the land purchase and contributed (almost) enough cash to complete the improvements.

A lot of jurisdictions are backed up, especially large metro regions.Evictions are very rare, if you use strong screening criteria.

If you’ve ever wondered how to invest in real estate without breaking the bank, this could be the perfect starting point.What is House Hacking?

So, the only way to buy a primary home without providing tax returns is if you are self employed and use a bank statement type loan.

I would keep it in my bank account.