Aug 3, 2023
¿Qué es FinCEN? FinCEN es una agencia del Departamento del Tesoro de los Estados Unidos, creada en 1990, con el propósito de salvaguardar el sistema financiero y combatir el lavado de dinero y la financiación del terrorismo. Su función principal es recolectar,...
Aug 3, 2023
Haga clic aquí para leer en español The Closing officially occurs when: The Closing Agent has all the Buyer’s and Buyer’s lenders funds required per the Settlement Statement in the Closing Agent’s escrow account; The Lender has provided a “Funding Authorization”; The...
Jul 19, 2023
Click here to read in English El cierre se produce oficialmente cuando se cumplen las condiciones de cierre y, si aplica, las condiciones de financiamiento. Esto incluye: El agente de cierre tiene todos los fondos del comprador y de los prestamistas del comprador...
Jul 19, 2023
The Closing officially occurs when: The Closing Agent has all the Buyer’s and Buyer’s lenders funds required per the Settlement Statement in the Closing Agent’s escrow account; The Lender has provided a “Funding Authorization”; The Seller’s original documents in the...
Mar 17, 2023
To read this blog in Spanish, click here. To download the blank checklist for use in your transactions, click here. To view the Checklist for Buyers, click here. To view the Checklist for Realtors, click here. To view the Checklist for Lenders, click here. To view the...
