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<p>[QUOTE=&quot;Irish2Ice, post: 1156146, member: 28761&quot;]The broker wasn&#039;t really referring to credit score as much as she said she felt like a branch of the IRS or SBI with the deposit and withdrawal research they have to for mortgage loans now.&nbsp; For EACH account, they have to track deposit to withdrawals and see they match up to prove they down payments are coming from you and not gifted.&nbsp; She eluded that she felt like &quot;they&quot; were tracking money laundering and tax evaders.&nbsp; So ultimately she said DO NOT open multiple accounts right now, wait till you&#039;re in your new home.</p><p><br /></p><p>On the message Agent, I sent one back to you talking about BB&amp;T and dump banks.....didn&#039;t get it?[/QUOTE]</p><p><br /></p>

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