The verification of the deposits is a security measure used by the banks to verify that the person giving the account information is actually the account holder. 

No verification / no doc!)

CBC Innovis provides credit verification services, background checks, etc. for lenders. 

.- VA - no equity in the primary residence is required to use rental income offset and depending on who the investor is on the note you should not require 2 year land lord experience as well (documented by tax returns or third party verification).The key distinct advantage of VA rental income offset is that its not discounted which means you can use 100% of the monthly gross income to offset your current PITIA (monthly principal/interest/tax/insurance/assessments of your current residence).

The scope of work by a known local contractor and verification of funds from my bank was attached to the offer. 

@Rich NgWe experienced an almost identical scenario a couple of years ago  - I bumped into the Vendor shortly after the building closed and learned our offer was not presented.  

Verification by them that the shingles were improperly installed, could perhaps be used to convince the roofer to fix it. 

SSA-89 (Social Security verification) 7.

Some may be looking for easy access to your financial identity.

As their attorney (and the title agent), he had full access to whatever he thought was "unethical" but he could never pinpoint it, nor provide any accurate or actual verification of wrong doing.