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Comment by gnopgnip

2 days ago

The lender only needs you to show proof of the origin of funds if they were transferred in the last 60 days

1 comment

gnopgnip

Reply

jacquesm  2 days ago

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'.

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