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Certainly, a property finance loan lender will have a look at any depository accounts in your financial institution statements — which include examining accounts, cost savings accounts, and any open lines of credit.
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The cash can probably be laundered—or integrated in the fiscal technique in ways that hide evidence in their questionable origin, based more info on the U.S. Department on the Treasury. Additionally, it might be simpler to evade taxes for cash money you receive when there’s no paper path.
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