A review of bank records showed that this account also received deposits composed primarily of numerous cashier’s checks sold by another bank (most issued in amounts near the recordation threshold).

Would I be able to hire an attorney to review this?  

For those of you familiar with trello, I created a few lists; "Email Lead" when an email comes in, "Questionnaire sent" when I emailed them my pre-screener, "Physical Visit" when they passed my prescreen and I scheduled an in person visit, "Awaiting Application" I gave an application to everyone that came to a physical visit "Application Received" When I received their application "Background check" when they passed the application review and were sent a background check request "To Landlords" when they passed the background check and now needed to be reviewed by the decision makers "To Deny" for anyone that did not meet criteria If anyone wants to see what this trello board looks like, let me know For the background check, I used the SmartMove program recommended in the ultimate guide to tenant screening and it worked very well.

Lots of reviews and answered questions. 

If you would please just leave a review for me if you like it.

It would be highly unethical for the listing agency to share with you offers made to a seller without the express written permission of all the parties concerned.The bank, the buyers making the offers, and their agents if not of the listing agency should have been notified and given express permission, in writing, to have an unassociated 3rd party review their offers.

As these folks have stated you need to review the purchase agreement etc.

People nowadays opt for the companies having a good reputation along with good ratings and reviews.

This is not the same as a preapproval, where only the banker reviews the documents.

State regulators will review comments received during the comment period. 6 PROPOSED REGULATORY PRUDENTIAL STANDARDS FOR NON-BANK MORTGAGE SERVICERS BASELINE PRUDENTIAL STANDARDS As state regulators explored prudential standards for non-bank mortgage servicers, the states expressed strongly that the standards should be scaled to minimize the burden on less complex firms.