Quote:
Originally Posted by Rpng323
Is this a thing ??
Do you have to send 6 months of bank statements ON TOP OF giving them access to verify the statements by signing a form. ?
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No one trusts anything people submit anymore. Even before days of modern technology all sorts of fraud could (and was) committed by giving false documents.
It is now fairly routine for many federal, government and even private to not only ask for documents to be submitted, but also require person or persons give permission for who or whom ever to seek copies of same information directly from bank, IRS, and so forth.
As it relates to housing people historically have run all sorts of game. Telling IRS they had "X" income while reporting totally different numbers on applications for any sort of government run or sponsored housing scheme.
Ditto for banking. People try to run game by listing only banking information that reflects say deposits of paychecks. Totally leaving out any income from side hustles. So you've got someone who on paper only earns $55k per year; but their bank balances show regular and consistent deposits that bring things up to $75k or more...
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