Shivam Patel
Tenant Occupied Small Multi-Family - Landlording & Managing
10 February 2022 | 7 replies
It would be mortgage fraud if you said primary but used it as a rental.
Jeffrey Suarez
ADU CONVERSION - DETACHED GARAGE
24 February 2022 | 10 replies
Now, if you refi'd as a primary and moved out completely then that would be mortgage fraud.3) Drawings: Typically your local jurisdiction will require a stamp on those drawings.
Gavin Switzer
12 month min on occupied duplex loan
10 February 2022 | 2 replies
I don't advocate mortgage fraud, but the odds of them finding out within the next 12 months are slim.
Ryan Millsap
Will opening a $50K TSP loan lower my credit score?
18 February 2022 | 6 replies
If you don't then it is mortgage fraud since you failed to disclose it on your application.
Blake Billings
Joint Venture or LLC
12 February 2022 | 2 replies
In an LLC, no member is liable for anything but their paid-in capital (absent fraud, etc.).
Anique Akhtar
Whole Life Insurance during Covid and Inflation
18 February 2022 | 7 replies
The fee structure is virtually identical for both WL and IUL.
Manu D.
New build as investment in Austin TX
14 February 2022 | 4 replies
You want to make sure you don't trip any mortgage fraud claims if you are being dishonest about your purchases with the lender.
Tina Liao
How To Lower The DTI Ratio...?
14 February 2022 | 4 replies
You still have to report all debt when applying for a loan or you are committing bank fraud.
Ryan G.
Whacky appraisal logic on Cash Out refi?
15 February 2022 | 8 replies
These are comparables, not identicals.
Shaghayegh Kolahi
Real state dealing and adviding
16 February 2022 | 2 replies
In fact im not american so there is no identity number or any thing else.