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11 February 2025 | 167 replies
What people find appealing about Bitcoin, is what made it run afoul of the post-recession and post-9/11 PATRIOT Act anti money laundering stuff.This is a direct quote from the FHA Customer Service team at the Department of Housing and Urban Development, again for an FHA loan.I am sorry, without a traditional bank statement, we could not verify the Bitcoin funds came from an acceptable source and was not provided as a loan by an unauthorized party to the transaction.
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11 January 2025 | 7 replies
Verify tenant notification: Confirm that the property management company has notified the tenants.
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7 January 2025 | 5 replies
Verifying last 2 years of rental history very important!
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18 February 2025 | 148 replies
In fact, on numerous occasions I've raised red flags concerning their representations, financial reporting and general investment decisions that were all verifiable through public information and should have given most investors pause before investing.
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18 January 2025 | 21 replies
Needless to say, many parties are involved, and they all need to be established and verified, or your business will suffer greatly.
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14 January 2025 | 10 replies
Verifying last 2 years of rental history very important!
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8 January 2025 | 9 replies
I've seen people tell bald-faced lies about so many things... to the point where my default mode is almost always to want to verify any and everything said around me.
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9 January 2025 | 4 replies
What documents do they require, what credit scores do they allow, how do they verify previous rental history, etc.?
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12 January 2025 | 12 replies
You may need to provide an LOE for your current living situation, since many DSCR lenders will want to verify you won't live in the property.
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11 January 2025 | 9 replies
What documents do they require, what credit scores do they allow, how do they verify previous rental history, etc.?