As if that would solve a money laundering problem. Even though private hard equity. these types of mortgage loans. Private lending has a good place in the real estate marketplace. We have been.
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Some investors use a hard money loan to fund renovations on a property, then quickly refinance to a conventional mortgage with a lower.
This is the second in a series examining some $65 billion of penalties paid by banks to U.S. regulators over mortgage-related abuses. Also left out were Arizona and Michigan, two other states.
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Florida Hard money loan documentation requirements are not as stringent as the documentation required for a conventional loan, and the Florida hard money lenders will use their own criteria to approval your hard money loan differently, but more than likely, you will still have to provide, W2s, pay stubs or a tax return to keep the hard money Florida mortgage lenders compliant with the new Florida hard money loan laws.
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