As a quasi government agency they can ask for verifications that you will never know about and at closing the borrower signs docs authorizing disclosures, lots of ways to check;Mailing address at post office, utility company, motor vehicle registration, insurance docs, bank account even your employer can report, credit cards, other debtors and more...And it's not just fannie and freddie, but any financial regulator can pull a compliance audit, state banking authorities, FDIC, CFPB, Comptroller of Currency....etc.What constitutes a residence?

My portfolio consisting of mostly bonds has performed YTD better than the aggressive stock portfolio.Check out Modern Portfolio Theory its not perfect but I think its probably the best system one has of managing a general portfolio.To complement my MPT portfolio, I have a small retail trading account that I like to trade forex and futures and after months of frustration I have been repaid by my S&P shorts!

We sold and had the bonus of currency exchange behind our transaction, and made a nice profit. 

A millionaire is an individual whose net worth or wealth is equal to or exceeds one million units of currency.

Cash is the most liquid form of currency there is, and the best tool to have when purchasing power goes up.

I'm probably equal between US real estate and US stocks, then with a few international stock funds thrown in, then I also hold some cash in several of the main world currencies.

Not many lending institutions consider bitcoin a reliable currency or asset, so this my just be their attempt at "playing dumb"Adam

Customers of both banks should continue to use their existing branches until Bank of Essex can fully integrate the deposit records of Suburban Federal.http://www.fdic.gov/news/news/press/2009/pr09014.htmlCenterState Bank Acquires All the Deposits of Ocala National Bank, Ocala, Florida Ocala National Bank, Ocala, Florida, was closed today by the Office of the Comptroller of the Currency, and the Federal Deposit Insurance Corporation (FDIC) was named receiver.

the US Treasury unveiled a new bill that is part of the US currency family...http://1.bp.blogspot.com/_9VGZjBQHr0s/SZKjwLYks-I/AAAAAAAACxY/9wUInwZJ3QM/s400/Trillion_lg.JPG

While the concept of entitlements has significant currency inside of the federal government at large, it has almost none inside of the Small Business Administration.Because of the public policy constraints faced by the SBA, the underwriting standards look very much like those of a conventional lender.