After you do this I would send a notice that you will institute a new Month to month agreement at rate x  in 30-60 days (whatever applies in your area). 

I reached out to an in institutional investor who previously submitted an offer and agreed to my request of 415k.

(D)"Institution of higher education" includes all of the following:(1)A state institution of higher education, as defined in section 3345.011 of the Revised Code;(2)A nonprofit institution issued a certificate of authorization under Chapter 1713. of the Revised Code;(3)A private institution exempt from regulation under Chapter 3332. of the Revised Code, as prescribed in section 3333.046 of the Revised Code.(4)An institution with a certificate of registration from the state board of career colleges and schools under Chapter 3332. of the Revised Code that is approved to offer degree programs in accordance with section 3332.05 of the Revised Code.

I understand that some lenders do things differently, but this is a situation where I can't find quality, verifiable, 3rd party reviews of this company's reputation.CIS ApplicationIn accordance with Articles two (2) through five (5) of the Due Diligence Convention and the Federal Banking Commission Circular of December 1998, concerning the prevention of money laundering, and Article 305 of the Swiss Criminal Code, the following information may be supplied to banks and/or other financial institutions for the purpose of verification of identity All parties have an obligation to respect professional secrecy and to take all appropriate precautions to protect the confidentiality of the information each holds in respect of the others’ activities.

Hi Nick,I live in Niskayuna, NY right outside of the Capital District Region of Albany, NY -- the seat of State government, the central office for the State University of NY (SUNY) which has over 64 university centers, four year and community colleges throughout the State and two major hospitals -- these three entities employ the bulk of the people in our region --- they are known as "Anchor Institution". 

The distribution needs to be properly reported and any institution you choose to work with can do that.

The quality of wholesalers has been in a steady decline since a few years after the foreclosure crisis. 95% of wholesalers are either working for the large institutional shops who are jacking the price up on 1st timer fix and flip wannabes or they're brand new and have no clue what they're doing and will never do a deal. 

Hello everyone, I’m looking Into my first ADU project any recommendations on financial institutions?

The universe of whole loan mortgage investing has many subsets within it from private to institutional from first to seconds from prime to distressed and from performing to non-performing.

Attempting to gain any benefit by giving information to  an insured institution where such information is not true is bank fraud, the gain does not have to come from the bank, nor does the deal need to be consummated and your attempt to gain does not need to be successful.