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Updated over 8 years ago on . Most recent reply

Gary Kane's profile image
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Gary Kane
  • Flipper/Rehabber
  • from Jacksonville, FL
  • Member since Sep 2, 2016
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Gary Kane's profile image
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Gary Kane
  • Flipper/Rehabber
  • from Jacksonville, FL
  • Member since Sep 2, 2016
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Gary Kane
  • Flipper/Rehabber
  • Jacksonville, FL
8
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47
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Tax, SDIRAs & Cost Segregation

SD IRA/LLC Policing...

Gary Kane
  • Flipper/Rehabber
  • Jacksonville, FL
Posted

Can anyone provide information relative to the policing of activity in a SDIRA/LLC arrangement? How are things tracked to make sure transactions are non-prohibitive? Are there reporting requirements? I can see writing numerous checks during a rehab project...do all of these checks have to get approved?

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Mark Nolan's profile image
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Mark Nolan
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  • from Carlsbad, California
  • Member since Nov 12, 2012
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Mark Nolan
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  • from Carlsbad, California
  • Member since Nov 12, 2012
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Mark Nolan
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  • Carlsbad, CA
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Mark Nolan
  • Professional
  • Carlsbad, CA
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Brian hit the nail on the head. 

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