Comment by gnopgnip Comment by gnopgnip 3 days ago 1 reply Copy Link View on Hacker News The lender only needs you to show proof of the origin of funds if they were transferred in the last 60 days
Copy Link jacquesm 3 days ago Collapse Comment - 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'. Reply View | 0 replies
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'.