Nothing is identical and the fact that your own situation is constantly changing depending on where and what your invested into makes it hard to have a checklist that others would find useful.

On top of that Alaskans are top targets for all types of frauds and identity theft as wages (and expenses) are generally higher here.

If that wasn't the case every criminal and money laundered would simply open a business account to hide their identity from the government.Don't confuse them gathering your information with the account showing you as owner of the account.

They just would rather be exempt from it.They know there are users abusing the system, perpetrating all sorts of fraud, actual violent criminal actions,  sexual assaults, robberies etc including tax evasion but fail to do what is necessary to thwart these issues. 

It's one of many (100+) that are built identically to it, 90% of them with cabins already placed.

It must be delivered on a flat bed and set with a crane as there is no I beam structure to allow for axel attachment.Modular and Mobile can be identical in every other aspect and are often constructed in the same factories using essentially the same materials only having different coding standards.

I can tell you the ones I've worked with are pretty insistent about residential loans actually being used for residences, though I don't see what they'd have to gain for actually prosecuting someone for loan fraud over this.

It is very easy to fake an identity for this sort of scam.

Upon investigation I found that the property was forfeited to the federal government due to money laundering fraud.

If you try to hide it, you're committing mortgage fraud and that's a very bid deal.All is not lost!