New York, NY asked in Banking for New York

Q: My family house is in foreclosure the bank wants me to show my paystubs and my bank statements but they won’t match

My coworker is paid off the books and gives me cash and I put it in the bank and PayPal it to him I don’t know if I’m in trouble and if so how much and what do I have to do to fix it

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1 Lawyer Answer
Michael David Siegel
Michael David Siegel
Answered
  • Business Law Lawyer
  • New York, NY
  • Licensed in New York

A: There are ways of dealing with this. The bank is not the IRS.

1 user found this answer helpful

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