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Results (395)
Marc Izquierdo Speaking to one of the multiple denied applicants about denial
18 March 2019 | 51 replies

Hi Everyone,I am denying two applicants (co-applicants) that applied for one of my units.  The two applicants are not married.  I mainly communicate with one of the applicants.  After I denied them, she is asking for ...

Ken Rishel Anti Money Laundering – a Technical Explanation
7 February 2016 | 6 replies

From another client report (this one from 2012) - sans footnotes and references.All Americans are experiencing the expansionist wave of government control over all of our activities, and businesses are being increasin...

Peter Lipschutz VERY IMPORTANT! Read this and let's discuss NPNs!
15 August 2017 | 11 replies

I just read this article about NPNs:https://papersourceuniversity.com/the-dirty-little...Some of you may already be familiar with this article, but it's something that has always bothered me. One school of thought is,...

Brian H. Was pre-approved, lost my job, can I get a mortgage without it?
18 July 2018 | 22 replies

Hi folks, I have a question: Is it possible to get a mortgage without having  a job? Here's the situation... I work in architecture and used to work construction. I would really like to transition to small-scale, resi...