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Yikes! That term "cash to close" is taken literally by some
Posted by
MW/VA
of VA on
6/23/15 11:56am
Msg #533118
people. The bank didn't know the source of the money (stolen, counterfeit, etc.). I hear all the time that car dealerships in my area get a lot of cash--drug dealers, etc., have a lot of money & don't want any paper trail.
Messages in this Thread
First time
-
Robert Wells
on 6/23/15 11:13am
Re: First time
-
JAGGWIN
on 6/23/15 11:36am
Yikes! That term "cash to close" is taken literally by some
-
MW/VA
on 6/23/15 11:56am
Re: Yikes! That term "cash to close" is taken literally by some
-
Luckydog
on 6/23/15 8:48pm
Re: First time
-
ArtG/KS
on 6/23/15 11:59am
Re: First time
-
Yoli/CA
on 6/23/15 12:49pm
Re: First time
-
PA_Notary_II
on 6/23/15 1:29pm
Re: First time
-
JanetK_CA
on 6/23/15 1:30pm
agree Yoli
-
Luckydog
on 6/23/15 8:54pm
What do Ohio's settlement laws consider good funds? n/m
-
zetetic/IN
on 6/23/15 2:14pm
$40K in cash.....
-
notarydi/CA
on 6/23/15 2:20pm
Re: First time
-
walthtz
on 6/23/15 2:44pm
I wouldn't accept cash from a borrower, period...
-
JanetK_CA
on 6/23/15 3:40pm
Re: First time
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MikeC/TX
on 6/23/15 5:46pm
Re: First time
-
Luckydog
on 6/23/15 9:01pm
At least in my neck of the woods, escrow and title may not
-
Cheryl Elliott
on 6/24/15 8:12am
Re: At least in my neck of the woods, escrow and title may not
-
Robert Wells
on 6/24/15 10:31am
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