what is post funding investigation by a bank

That is when a file get's selected for a qualify control or compliance review, and for some reason, someone in compliance found an issue that needed further investigation.. issues can come from a variety of sources.. the loan officer, processor or underwriter could have missed something or did something illegal.. the title company could have missed something,or done something illegal, or the borrower could have done something illegal.. If the borrower commits loan fraud, then that's a big deal.. the lender could call the note due,,, or worse yet.. you get investigated by the FBI.. if something was done illegal by someone other than the borrower, then your loan is safe.. they wont call it due.. I'm a preferred Lender with California and Arizona being my primary markets. If you or someone you know is looking for financing options, feel free to contact me or pass along my information. 480-287-5714 WilliamAcres.com NMLS# 226347 / RPM Mortgage NMLS 1541014 / AZMB0121893