For closing?

Different names on originating accounts as well.

It depends. If you showed enough funds in your name for approval no problem using the accounts. If you used those accounts to qualify you will need to do what sasappis did, document each account as yours or being gifted to you.

Weird twist in mortgage that we do not document actual funds coming from accounts you present for approval.

SteveBott said:

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It depends. If you showed enough funds in your name for approval no problem using the accounts. If you used those accounts to qualify you will need to do what sasappis did, document each account as yours or being gifted to you.

Weird twist in mortgage that we do not document actual funds coming from accounts you present for approval.

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Thanks. What about a cash sale??

Cash sale should be fine but check with the title company to be sure. I would consolidate funds and send money all at once

SteveBott said:

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Cash sale should be fine but check with the title company to be sure. I would consolidate funds and send money all at once

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Ok, thank you

I'm not sure how deep the Patriot Act gets into title and if they need to source funds like we do in mortgage.

FYI the law is a pain in the a$$ for us.