Bank/Appraisal standard for underwriting in Washington State is $250/Year/Unit.

You will need an attorney to file and get a judgement which will help you collect.

Code § 4 - Misprision of felony clearly states "Whoever, having knowledge of the actual commission of a felony cognizable by a court of the United States, conceals and does not as soon as possible make known the same to some judge or other person in civil or military authority under the United States, shall be fined under this title or imprisoned not more than three years, or both." http://www.law.cornell.edu/uscode/text/18/4 And a licensed real estate broker (or realtor held to a 'higher standard') saying that a client is OO should have enough information through agency relationship to know who is OO vs.

Click on Filing a Complaint and go from there...

They rock back and forth to try and get up.An idea you can use is an ADA toilet which is more expensive but it sits higher up than a standard toilet.

@randy , yes our trustee is on file.

The fraud committed is called "occupancy fraud" for some reason a lot people in general think it's ok to do this not knowing how serious this is.As the loan is sold up the chain there are several QC checks and if there is any hint of fraud in the file a SARS report is file on the borrower with the DOJ.

The City of NY has a Filed a Tax Lien Sale Certificate 3 times this year .

Best to have this done by an attorney but it's pretty standard fare.

You will need to file a notice for the tenant & all occupants on the form.