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ATLGATORFAN's Recent Activity

  1. ATLGATORFAN replied to the thread Trump administration refers NY AG Letitia James for possible prosecution over allegations of mortgag.

    agree both sides is just a waste of time. Fraud to me and anyone not viewing everything politically….is a straw borrower who bilks...

    Apr 16, 2025 at 12:13 PM
  2. ATLGATORFAN replied to the thread Trump administration refers NY AG Letitia James for possible prosecution over allegations of mortgag.

    My opinion NONE of the above would trigger a SAR. Those are usually reserved for patterns or trends and rarely a one off. Someone...

    Apr 16, 2025 at 11:09 AM
  3. ATLGATORFAN replied to the thread Trump administration refers NY AG Letitia James for possible prosecution over allegations of mortgag.

    not agreeing with anything you said. I think they are both ridiculous. When you do any loan you present collateral. If i state my...

    Apr 16, 2025 at 10:47 AM
  4. ATLGATORFAN replied to the thread Trump administration refers NY AG Letitia James for possible prosecution over allegations of mortgag.

    To help explain a 4 unit is considered a multi family which is eligible for a residential loan. A 5 unit is considered commercial and...

    Apr 16, 2025 at 10:03 AM