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Re: You must contact the Lender ASAP.....
Posted by Luckydog of FL on 6/13/18 11:17am Msg #594551
Not necessarily...when I was in title we did an OFAC search, which shows it a person is a terrorist or "do not fly list"...other than that, there are no guidelines for anyone else,and no BGC performed. All the research is done on the house, the property, title work... If he's a sex offender, that is up to him to register and make sure he conforms to the rules the court laid out and where he can live. Mental illness and being a a**hole doesn't mean they can't sell him a house. If anything, talk to the LO who knows him more in depth, but they want to make the $$ and sell to anyone who qualifies, it's business. He could have been perfectly normal then, who knows. Mental illness strikes in many ways.
Now if reporting him causes him to break his qualifying conditions, and loses his job, he will not qualify for the loan, but it sounds like you already did the closing?
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Messages in this Thread
 Personal Safety - obbie on 6/11/18 3:47pm
 Re: Personal Safety - Luckydog on 6/11/18 4:11pm
 Re: Personal Safety - CopperheadVA on 6/11/18 4:18pm
 Re: Personal Safety - Lee/AR on 6/11/18 4:19pm
 Re: Personal Safety - obbie on 6/11/18 4:37pm
 You must contact the Lender ASAP..... -  Pamela/CA on 6/11/18 4:51pm
 Re: You must contact the Lender ASAP..... - obbie on 6/11/18 6:16pm
 Re: You must contact the Lender ASAP..... -  JanetK_CA on 6/11/18 8:35pm
 Re: You must contact the Lender ASAP..... - SC/CA on 6/12/18 5:04pm
 KY Sex Offender Registry - ABC Legal Docs, LLC - Jerry Lucas on 6/12/18 5:36pm
 Re: You must contact the Lender ASAP..... - Luckydog on 6/12/18 6:07pm
 Re: You must contact the Lender ASAP..... - obbie on 6/12/18 8:50pm
 Re: You must contact the Lender ASAP..... - Luckydog on 6/13/18 11:17am
 Re: You must contact the Lender ASAP..... -  BrendaTx on 6/17/18 10:47pm
 Safety Precaution (not to make light of) - NVLSlady/VA on 6/13/18 12:28pm
 Re: Safety Precaution (not to make light of) - obbie on 6/18/18 11:21am
 Re: Safety Precaution (not to make light of) - NVLSlady/VA on 6/18/18 1:20pm



 
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