This is an statement from a HAFA short-sale with Bank of America that I got today and I know that many agents don’t know that if the client has a felony or tax evasion it won’t qualify for the HAFA program.
“Any person in connection with the mortgage or real estate transaction is not eligible for HAFA if the
person has been convicted within the last 10 years for any of the following:
•• Felony larceny, theft, fraud, or forgery;
•• Money laundering; or
•• Tax evasion”
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