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[DOC File]United States Department of Housing and Urban Development
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The United States Department of Housing and Urban Development, Federal Housing Administration, is authorized to solicit the information requested in the form by virtue of Title 12, United States Code, Section 1701 seq., and regulations promulgated thereunder at Title 12 Code of Federal Regulation.
fha guidelines for cash deposits

[DOC File]FmHA Instruction 1924-A - USDA Rural Development
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(2) Construction sections and large-scale details sufficient for accurate bidding and for the purpose of correlating all parts of the work should be part of the general drawings. This is particularly important where the size of a project makes necessary the preparation of the general drawings at a scale of 1/8 inch equals 1 foot or less.
fha and cash deposits

[DOCX File]DEPARTMENT OF COMMERCE
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Project funds must be used for the operation of the project (including required insurance coverage), to make required principal and interest payments on the Section 202 loan, and to make required deposits to replacement reserve and the residual receipts accounts (24 CFR sections 891.400(e) and 891.600(e)).
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[DOC File]Chapter 10
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These banks are a major source of construction loans, short-term loans, and home-improvement loans. A large portion of their deposits are demand deposits. Depositors’ accounts are insured by the FDIC through the BIF. They are either state-chartered or federally-chartered. They may make conventional loans, FHA loans, or VA loans.
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[DOC File]CHAPTER 2
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Earnest Money and Other Large Deposits---Obtain an explanation and documentation for recent large deposits in excess of 2 percent of the property’s sales price, including the earnest money deposit. Also verify that any recent debts were not incurred to obtain part or all of the required cash investment on the property being purchased.
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[DOC File]Home-Buying Packet
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Federal Housing Administration (FHA): An agency of the U.S. Department of Housing and Urban Development (HUD). Its main activity is the insuring of residential mortgage loans made by private lenders. The FHA sets standards for construction and underwriting but does not lend money or plan or construct housing.
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[DOC File]FUNDS TO CLOSE for FHA
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A verification of deposit (VOD), along with the most recent bank statement, may be used to verify savings and checking accounts. If there is a large increase in an account, or the account was opened recently, the lender must obtain a credible explanation of the source of those funds. Seller Contribution.
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[DOC File]CHAPTER 2
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FHA deems the payment of consumer debt by third parties to be an inducement to purchase. While FHA permits sellers and other parties to make contributions of up to six percent of the sales price of a property toward a buyer's actual closing costs and financing concessions, this policy applies exclusively to the provision of mortgage financing.
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[DOC File]HOME-BUYING
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Federal Housing Administration (FHA): An agency of the U.S. Department of Housing and Urban Development (HUD). Its main activity is the insuring of residential mortgage loans made by private lenders. The FHA sets standards for construction and underwriting but does not lend money or plan or construct housing.
fha guidelines for cash deposits

Fha source of large deposits