Worried about tax evasion, money laundering or funding terrorist groups and Cartels.  

$500 per day penalty up to $10,000 and up to 2 years in prison for willful evasion per entityNo cap on the amount of entity penaltiesCheck with your CPA, Tax Advisor or attorney on this as it is a freight train of compliance coming!

Then the banks inflated appraisals, fabricated documents, counterfeited the securities (which is a felony) committed securities fraud and tax evasion.

Whitestone was very evasive on the phone call I had with them.Appreciate the input.

It's evasive, it frustrates and simply is not satisfactory.

Your current verbiage is still evasive IMHO.

Quote from @Eric Carr: Yeah, regarding your comment about money laundering and tax evasion.

Also, I’m not into tax evasion necessarily but she’s owned the place forever and has minimal taxes.

Next time you think to focus on how "hood" one of these neighborhoods is, consider that the likelihood for criminals to be your neighbors in A-class areas is ever increasing, what with the sharp increase in cybercrime, Medicaid fraud, tax-evasion, and other white-collar offenses that seem to be the stock and trade of too many "elite" professionals nowadays.

The banks MAY call the loan due but it is not illegal to buy a property sub to the existing mortgage.You are correct, Subto IS legal, when done legally.Withdrawing money from the bank IS legal too, when done legally.Are you aware that when done improperly, Subto can lead to charges of Consumer Protection ACT violations, artifices, deception by omission, equity skimming, bank fraud, mortgage fraud, tax evasion and so on.