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Daniel
Daniel, Solicitor
Category: Australia Law
Satisfied Customers: 5525
Experience:  Bachelor of Laws (dist) Graduate Diploma in Legal Practise. Admitted NSW Supreme Court / High Court
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Wanting to know if as a broker i do a loan who is working

Customer Question

wanting to know if as a broker i do a loan for someone who is working but still on workers compo will i get in trouble also if TAC do a title search will they find see the client has a new mortgage it is refinance not purchase
Submitted: 1 year ago.
Category: Australia Law
Expert:  Daniel replied 1 year ago.

Hello
If you do knowingly give false information and the like for one to obtain finance for another person you can be charged with fraud related charges yes.
Further a title search can pick up what mortgages are on the property.

Customer: replied 1 year ago.
ok so if they see that a property has changed lender do you think they would investigate that
Expert:  Daniel replied 1 year ago.

It is a matter for them, however I do not see how they would not.

Customer: replied 1 year ago.
if a case has closed and person has few months to go on compo do you think they will do a search and look at the person has changed lender
Expert:  Daniel replied 1 year ago.

If the case is closed then there is no real incentive to conduct the searches, but if there is any other matters, family law and the like, searches will be undertaken.

Customer: replied 1 year ago.
ok thanks family law issues,
Expert:  Daniel replied 1 year ago.

All the best with it.
please leave some feedback as to my service.

Customer: replied 1 year ago.
thanks your service was great good thanks.
Expert:  Daniel replied 1 year ago.

all the best

Expert:  Daniel replied 1 year ago.

Hello
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