Housing Wire
SEPTEMBER 1, 2021
“Instead of wiring the funds to the correct financial institution, the funds were instead transferred to bank accounts controlled by Kaufman,” the federal government said. Presented by: Flagstar Bank. Prior to working at mortgage brokerage Bliss Home Funding Corp. Attorney’s Office said Wednesday.
Housing Wire
OCTOBER 10, 2023
“I think folks tend to get creative and take a bit more risk than they might be willing to take in a market where rates are lower,” Holly Bunting, a partner at Mayer Brown in the areas of residential mortgage banking and consumer finance, said in an interview. For lenders and brokerages, the risks of LOs or agents overstepping are high.
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HomeLight
AUGUST 16, 2021
They will also consider your current and previous debts that resulted in foreclosures or bankruptcies. Bank statements. Your bank statements will be one of the first things lenders look at to determine your cash reserves as these accounts contain your most liquid assets. Brokerage account statements. Bankruptcy paperwork.
Fancy Pants Homes
MAY 13, 2022
is once again trying to bank a $100+ million sale. Just one year after it sold at auction — banking a somewhat modest $51 million — the sprawling estate re-surfaced on the market with a $120 million asking price. brokerage Hilton & Hyland to hold an online auction.
HomeLight
OCTOBER 27, 2020
If you want to buy a house, the lender or bank will need to know how much money you make and how much debt you have. Bank statements. Retirement or brokerage account statements. The lender could also request additional documents if you have special circumstances, such as a past foreclosure or bankruptcy.
The Close
APRIL 5, 2024
Forewarn can obtain a criminal history, verify current vehicle and property ownership statuses, identify financial risks (like bankruptcy), and provide a complete residential address history for almost 90% of people. The app monitors your credit and bank account and alerts users of potential threats and suspicious activity.
HomeLight
OCTOBER 1, 2020
Two months of bank statements, if using savings. 60 days of bank statements. Last two months of brokerage account statements. Bankruptcy documents. Plan for your down payment. Letters of gifted funds from friends or family. Documentation for assistance programs. Asset documentation. 60 days of IRA statements.
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