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Credit Investigation Form

Credit Investigation Form

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Section 9 - Other Information Including  Yes & No Questions Everyone Should Answer Then you're going to move on to Section 9, which  is Other Information. These are just some basic   Yes or No questions that you're going to want  to go through and answer. One thing to note   in this section, is Transfer of Assets for  Less Than Full Value. In the past 10 years,   have you transferred any assets with a  fair market value of more than $10,000,   including real property? Some taxpayers  mistakenly place their primary residence here,   as it was sold for less than the purchase price,  due to a decrease in market value. Many taxpayers   sell their assets for amounts lower than what  they're worth, to family members or others,   to keep them out of the Offer Calculations, or  out of the IRS's reach. Depending on the facts,   the IRS may consider this as concealing  assets, which may lead for individuals   to fines of up to $

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