Search found 2 matches

by ksmiley04
Thu Dec 30, 2010 7:44 pm
Forum: Ask The Manufactured Housing Expert
Topic: cash purchase
Replies: 8
Views: 4839

Re: cash purchase

Thank you for your help! We are in Texas and the dealer states that they need this info for new "Homeland Security" law to ensure that we are U.S. citizens and money laundering??? We will be providing a certified check (or whatever they ask) from our credit union so the funds can easily be...
by ksmiley04
Thu Dec 30, 2010 6:32 pm
Forum: Ask The Manufactured Housing Expert
Topic: cash purchase
Replies: 8
Views: 4839

cash purchase

We are trying to purchase a mobile home as a "cash" purchase. I am confused as the dealer is asking us to fill out forms with our social security number,etc and the forms are from a lending institute. Does anyone know why we would have to fill out these forms? We have already filled out a ...