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Results (10,000+)
Abhijit Roy choudhury FINCEN requires Beneficial Ownership Information filing JANUARY 1, 2025
27 December 2024 | 4 replies
To update my December 4 comment: The filing requirement is back on as of December 23, after an appellate court ruling.
Doug Kirk Liens on a property and determining position
3 January 2025 | 8 replies
If you’re looking for DIY options, PropStream and DealMachine can give you some lien info, but they may not always be 100% accurate or up-to-date.For Central Ohio, check with the county recorder’s office or clerk of courts for lien and judgment records.
Clinton Davis What's the latest on this BOI?? Go or no go?
3 January 2025 | 13 replies
Circuit Court of Appeals late Thursday reinstated a nationwide injunction that had been issued earlier this month by a federal judge in Texas who had ruled that the Corporate Transparency Act was unconstitutional, Reuters reported on Friday, thus suspending the deadline once again for most reporting companies to file beneficial ownership information (BOI) reports with the Financial Crimes Enforcement Network (FinCEN)."
Makan A Tabrizi Apartments.com Providing Residentscore
3 January 2025 | 11 replies
My state has a good court website where I can better do my own background checks for free so that isn't an issue.
Andrew Balint Cahokia IL Landlords?
31 December 2024 | 22 replies
@Ricardo Guzman-Hernandez your PMC should be able to provide you copies of court notices and other supporting paperwork.You can also Google the court - many now have a website where they post case updates.
Janet Behm Corporate Transparency Act (CTA) under PRELIMINARY INJUNCTION
23 December 2024 | 2 replies
Court of Appeals for the Fifth Circuit issued a stay of the nationwide preliminary injunction previously granted by the U.S.
Cynthia Lee Partial rent payments
28 December 2024 | 13 replies
ALSO, I have not had to do an eviction following a partial payment agreement (so I don't know exactly how that would pan out in our courts), all of my tenants have so far completed their payment agreements as signed.Multifamily Northwest has forms for these types of things available via the Rental Forms Center at https://rentalformscenter.com/ Their forms are typically well reviewed by local attorneys; as you'll note, on the Partial Rent Payment Receipt there is verbiage specifically about if the landlord has/has not served a termination notice and reserving the landlords right to eviction if the agreement is not completed. 
Alex Fenske "Wave of foreclosures" rumor
19 December 2024 | 2 replies
Otherwise I'm (again) declaring this theory way off.
Leeling Chew Best Course of Actions To Remove a Difficult Tenant
24 December 2024 | 5 replies
Any Judge you tell that in court, will NOT be sympathetic to you, if you have not informed the tenant of these violations.  
Dan Ermolovich Eviction Issue - Out of state investor
29 December 2024 | 5 replies
In Ohio, the property manager usually can't file the eviction complaint in court unless they're an attorney.