top | item 44973442 (no title) gnopgnip | 6 months ago The lender only needs you to show proof of the origin of funds if they were transferred in the last 60 days discuss order hn newest jacquesm|6 months ago Depends on the jurisdiction and it may not be the lender that requires proof of origin but the party handling the transaction. They may even have a reporting requirement for 'suspicious transactions'.
jacquesm|6 months ago Depends on the jurisdiction and it may not be the lender that requires proof of origin but the party handling the transaction. They may even have a reporting requirement for 'suspicious transactions'.
jacquesm|6 months ago