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Does the 3 yrs start from the time you found out there was fraud?

by marionsiple533 from Elkton, Maryland. Dec 26th 2013 Reply


Mina Galab (minagalab@gmail.com)
#121 ranked lender in New Jersey - 92 contributions

the statue of limitations would run for more than 3 years for specific actions anyway.

Dec 26th 2013
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Phil Dumouchel (PhilDu)
#32 ranked lender in South Carolina - 2,249 contributions

Would need a bit more information to be on the same page as you...

Dec 26th 2013
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Dave Metsker (DaveMetsker)
#35 ranked lender in Oregon - 2,318 contributions

In most states, the clock starts when (lender?) fraud is discovered, or committed, whichever is later.

Dec 26th 2013
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Joe Metzler (JoeMetzler)
#17 ranked lender in Minnesota - 4,848 contributions

What are you referring to?

Dec 27th 2013
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