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Mortgage Knowledgehard23% of exam

During processing, it's discovered that the borrower's earnest money deposit was made with funds from a credit card cash advance. What is the primary concern for underwriting?

Correct Answer

B) The cash advance represents undisclosed debt that affects DTI calculations

A credit card cash advance creates new debt that must be included in the borrower's debt-to-income ratio calculations. This undisclosed debt could significantly impact the borrower's qualifying ratios and loan approval. The debt must be properly documented and included in underwriting analysis.

Answer Options
A
The earnest money doesn't count toward minimum investment requirements
B
The cash advance represents undisclosed debt that affects DTI calculations
C
Credit card cash advances are prohibited sources for any loan funds
D
The transaction indicates potential mortgage fraud

Why This Is the Correct Answer

A credit card cash advance creates new debt that must be included in the borrower's debt-to-income ratio calculations. This undisclosed debt could significantly impact the borrower's qualifying ratios and loan approval. The debt must be properly documented and included in underwriting analysis.

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