Chapter $7$ Exercise $39-$ Sell It to Me$.$ Oakland Mortgage, Inc. has received funding from the BCCI Bank in Washington, D$.$C$.$ for a housing development in Maryland$$s Eastern Shore. When finished, the condominium development will consist of $125$ units. Appraisals of the property development have supported the price at which the units are being sold. Oakland Mortgage invested and wire transferred $$5$M as a deposit into the BCCI Bank. The completed project is appraised to be worth $$50$M$.$ Oakland Mortgage, Inc. will originate the loans to the condominium buyers and sell the mortgages to BCCI Bank. The Bank is funding $75$ percent of mortgages loans. All financial payments required by Oakland Mortgage have been met on a timely basis. You, senior accountant at BCCI, recently met Mr$.$ Winky Cohen who is head of Oakland Mortgage. Although the meeting went well, you became suspicious when he mentioned having a house in the Cayman Islands. To make a full investigation of the Oakland Mortgage, Inc. what additional actions might you take?