The lender only needs you to show proof of the origin of funds if they were tran... | Hacker News

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		gnopgnip 4 months ago \| parent \| context \| favorite \| on: How well does the money laundering control system ... The lender only needs you to show proof of the origin of funds if they were transferred in the last 60 days

jacquesm 4 months 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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