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Banks Cautioned Against Cash Mortgage Transactions
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SAN JUAN – Federal prosecutor W. Stephen Muldrow and the interim special agent in charge of the Federal Investigative Negotiate, Claudia Dubravetz issued a Thursday warning to banking institutions about cash transactions in mortgage loans. “For example, if a landlord was paying the mortgage by direct deposit and changed an unknown person by paying the cash mortgage. Financial institutions are required to know their clients, and they are required…
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