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All Forum Posts by: Max Feinberg

Max Feinberg has started 4 posts and replied 111 times.

General Real Estate Investing

Post: Patriot Act Question

Max FeinbergPosted
  • Real Estate Agent
  • Pittsburgh, PA
  • Posts 118
  • Votes 62
Hello! I have a question that may or may not be a dumb one as I am relatively new to real estate investing. If I were to buy a duplex and borrow the 20 percent down payment from someone, in this case about 35k, is this subject to review under the Patriot Act? Doesn’t really matter to me one way or the other, I am just curious as to how the Patriot Act applies to receiving loans from family/friends/investors for a down payment. Thanks Max
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