Lutecia James won’t stop her vendetta against Trump

[Marener]

Not really. States license agents and brokers and habitually charge agents and brokers with crimes. However, the rate of crimes is very low.

You just said most (all?) people are lying on their forms.

That's illegal.

 

[Robert W]

You just said most (all?) people are lying on their forms.

That's illegal.

Here is how we (formerly me) protect the entire chain of loans to customers.

Customer shows up lying about net worth including value of property owned.
We have every customer agree in writing they will pay for appraisals, pay for job verifications, pay for bank verifications, pay for debt verifications. We worked hard to prevent fraud. NEXT all transactions get looked over by underwriters. Those workers also sniff out fraud and upon finding it, they put the brakes on loans for customers.

 

[AZrailwhale]

There is nothing legal that cannot be undone.
A property easement can be removed, most commonly through a written release agreement with the easement holder, or by proving the easement has been abandoned. Other methods include the easement's original terms expiring, merger of property ownership, the original necessity for the easement ceasing, or through a court-ordered action like condemnation.

Utility easements tend to last forever. There is a building in downtown Los Angeles that will never turn a dimes profit because the architect neglected to check for utility easements in the air. Pull up Downtown Los Angels on google earth if you don't believe me. The building to the Northwest of the Madison Complex (the building with the fluted microwave tower on top, starts out square, then transitions to triangular. That happened because there is a microwave easement for the phone company that now passes within six feet of the existing building and would have passed right through it if the building was completed. I was there in the Complex when the problem was noticed. One of the microwave techs happened to look out the window at the construction and said, "that can't be right" and called an engineer to verify his opinion. Legal was called and a permanent injunction was in place very quickly that cut the square feet of the building in half due to the now triangular design. I'm guessing the Architects company got sued for a lot of money for the oversight.

 

[AZrailwhale]

Part of that contract required Trump to provide an accurate statement of financial condition.

He didn't.

And the paperwork said on the face of it that the information wasn't guaranteed and the lender should make their own valuations which they did.

 

[AZrailwhale]

You ducked my part in this discussion.
Jail all county Tax assessors since they constantly do not value properties correctly.

My property is values by the tax assessor at about a hundred grand; the retail value is over five hundred thousand according to the last time I looked at Realtors.com for comparable.

 

[Robert W]

And the paperwork said on the face of it that the information wasn't guaranteed and the lender should make their own valuations which they did.

YES, and billionaires have a huge staff that has accounting duties that provide information to lenders.

 

[SurferH2O]

there is no undoing unwanted penetration of E. Jean Carroll's vagina
View attachment 1154007

Really? When did it happen? What was she wearing? Who else is a witness? What evidence do you have that it happened?

What is the normal Statute of Limitations for such an case?

 

[Robert W]

My property is values by the tax assessor at about a hundred grand; the retail value is over five hundred thousand according to the last time I looked at Realtors.com for comparable.

Thank you. The public against Trump on this matter simply don't know law nor procedures by lenders to protect their firms from fraud.

 

[Robert W]

there is no undoing unwanted penetration of E. Jean Carroll's vagina
View attachment 1154007

She got paid money for sex she says. She therefore is a prostitute.

 

[Twisted Gypsy Child]

Really? When did it happen? What was she wearing? Who else is a witness? What evidence do you have that it happened?

What is the normal Statute of Limitations for such an case?

Ask a juror.

 

[Twisted Gypsy Child]

She got paid money for sex she says. She therefore is a prostitute.

well that makes Donny a trick in her eyes and a john in your eyes

moral turpitude --->look it up

 

[Robert W]

Part of that contract required Trump to provide an accurate statement of financial condition.

He didn't.

Join 90 percent of all loan applicants.
Lenders never trust your figures.
Proof is all the forms you must fill out and pay for proof.

You claim to work at GM? We get GM to provide written proof. You claim you have $100,000 in your bank account? We have you sign forms authorizing us to ask the bank and pay for the inquiry by us.

Do Lenders Check Bank Statements Before Closing?​

Discover why lenders review bank statements throughout the loan process, especially before closing. Gain insight into their financial assessment and best practices.


AccountingInsights Team

Published Aug 25, 2025
When applying for a loan, particularly a mortgage, lenders conduct a thorough review of an applicant’s financial standing. A common and integral part of this process involves scrutinizing bank statements, not just at the initial application stage but often again shortly before closing. This comprehensive examination helps lenders assess a borrower’s financial health and their ability to fulfill the financial obligations of the loan.

The Purpose of Bank Statement Review​

Lenders examine bank statements to understand an applicant’s financial behavior and repayment capacity. A primary objective is to verify the availability of funds for the down payment and associated closing costs, ensuring these amounts are readily accessible. This includes confirming that funds have been “seasoned,” meaning they have resided in the account for a sufficient period, typically at least 60 days, to demonstrate stability and legitimate origin.

Beyond initial costs, lenders also confirm that borrowers will have sufficient reserves, often requiring enough liquid assets to cover a few months of mortgage payments after closing. The review also serves to assess overall financial stability and responsible money management. For self-employed individuals or those with irregular income, bank statements are especially important as they provide a detailed view of actual cash flow over time, which traditional income documents may not fully capture.

Bank statements help identify any unusual or suspicious activity. This includes large, unexplained deposits, frequent overdrafts, or regular payments that do not appear on credit reports. Lenders also perform these checks as part of their due diligence and anti-money laundering (AML) compliance.

 

[Robert W]

Ask a juror.

The Jury declared in writing she had not been raped.

 

[Robert W]

well that makes Donny a trick in her eyes and a john in your eyes

moral turpitude --->look it up

She got very well paid for being a prostitute
look that up.

 

[Marener]

Join 90 percent of all loan applicants.
Lenders never trust your figures.
Proof is all the forms you must fill out and pay for proof.

You claim to work at GM? We get GM to provide written proof. You claim you have $100,000 in your bank account? We have you sign forms authorizing us to ask the bank and pay for the inquiry by us.

Do Lenders Check Bank Statements Before Closing?​

Discover why lenders review bank statements throughout the loan process, especially before closing. Gain insight into their financial assessment and best practices.


AccountingInsights Team

Published Aug 25, 2025
When applying for a loan, particularly a mortgage, lenders conduct a thorough review of an applicant’s financial standing. A common and integral part of this process involves scrutinizing bank statements, not just at the initial application stage but often again shortly before closing. This comprehensive examination helps lenders assess a borrower’s financial health and their ability to fulfill the financial obligations of the loan.

The Purpose of Bank Statement Review​

Lenders examine bank statements to understand an applicant’s financial behavior and repayment capacity. A primary objective is to verify the availability of funds for the down payment and associated closing costs, ensuring these amounts are readily accessible. This includes confirming that funds have been “seasoned,” meaning they have resided in the account for a sufficient period, typically at least 60 days, to demonstrate stability and legitimate origin.

Beyond initial costs, lenders also confirm that borrowers will have sufficient reserves, often requiring enough liquid assets to cover a few months of mortgage payments after closing. The review also serves to assess overall financial stability and responsible money management. For self-employed individuals or those with irregular income, bank statements are especially important as they provide a detailed view of actual cash flow over time, which traditional income documents may not fully capture.

Bank statements help identify any unusual or suspicious activity. This includes large, unexplained deposits, frequent overdrafts, or regular payments that do not appear on credit reports. Lenders also perform these checks as part of their due diligence and anti-money laundering (AML) compliance.

You think banks find that 90% of loan applicants are lying when they check their statements?

Stop making shit up.

 

[Marener]

And the paperwork said on the face of it that the information wasn't guaranteed and the lender should make their own valuations which they did.

Irrelevant. The law required the information to be accurate.

 

[Twisted Gypsy Child]

The Jury declared in writing she had not been raped.

how can you look at yourself in the mirror

 

[Robert W]

You think banks find that 90% of loan applicants are lying when they check their statements?

Stop making shit up.

We don't give a shit. That is why we protected ourselves from customers.

 

[Robert W]

how can you look at yourself in the mirror

Same way you do.

 

[Twisted Gypsy Child]

She got very well paid for being a prostitute
look that up.

moral turpitude
something you are lacking