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The lender only needs you to show proof of the origin of funds if they were transferred in the last 60 days
by gnopgnip 1y ago
The lender only needs you to show proof of the origin of funds if they were transferred in the last 60 days
- jacquesm 1y agoDepends 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'.