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All Forum Posts by: Mark Elieff

Mark Elieff has started 2 posts and replied 3 times.

Buying & Selling Real Estate

Post: Title/escrow companies and international wire transfers

Mark ElieffPosted
  • Posts 3
  • Votes 2

Are escrow&title companies (California, for example) allowed to send international wires to disburse real estate sale proceeds? Are they allowed to do it in case of cashout/refinance loans? 

0 Votes
Private Lending & Conventional Mortgage Advice

Post: New private lender, need advice regarding verification process

Mark ElieffPosted
  • Posts 3
  • Votes 2

I am not the borrower. I am about to start a private lending enterprise and I am currently researching various due diligence and verification methods commonly used by  hard money/private lenders.

1 Vote
Private Lending & Conventional Mortgage Advice

Post: New private lender, need advice regarding verification process

Mark ElieffPosted
  • Posts 3
  • Votes 2

How do private lenders verify LLCs? What is the most reliable way to verify its EIN and authorized persons? Is there any service provider capable of it?

1 Vote