Quote:
Originally Posted by BigRedChief
Here's an example.......
List of deposits into your accounts in the last 30 days. Reasonable and easy to get. Give them the bank statement.
But noooooo
We need to know who the deposited money was from and for what. Give them a description of where the money came from with deposit numbers/dates
But nooooooooo
We need photocopies of the actual deposits. Had to go to the bank and get them and then fax the copies of the actual deposits.
Then they were satisfied with that one piece of info.
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Well, Florida is special.
I had a couple of decent deposits when I gave my lender a bank statement, and they never asked about them (even though they said all 'large' deposits would need to be explained). I do remember seeing a couple of other warnings like that, but didn't have to jump through any of those hoops.