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How banks verify the occupancy of a house?

Posted on: 10th May, 2010 12:10 pm
I’m curious to know how the bank verify whether or not some live in a real state (house) to determine that is owner occupy, investment, etc.
They will check phone records, town records, any records that are available to verify. If you don't live there and they suspect you don't, they'll do what they have to do in order to verify it.
Posted on: 10th May, 2010 04:50 pm
It does not happen a lot, however, sometimes they just knock on the door and see who answers or they pay someone a fee to do that for them.
Posted on: 12th May, 2010 08:14 am
Thanks...
Posted on: 12th May, 2010 06:36 pm
how can i find out who lives at 608 carpenter flushing mi. is it occupied?
Posted on: 13th Jun, 2013 03:08 am
Hi torrence,

I don't think anyone here will be able to let you know as to who lives in that address. You can do a Google search and check out if that can yield a result.

Thanks
Posted on: 13th Jun, 2013 10:17 pm
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