
22 September 2019 | 13 replies
None of the investigations these guys have been in have created problems only minor service corrections.

10 February 2016 | 12 replies
It would simplify my life if that were different =)You are correct William, all of the transactions of a self-directed IRA must be arms-length, in other words the IRA can not have any dealings with a "disqualified person" or entity, but it can certainly invest on its own.

3 February 2016 | 11 replies
When the tenant was always in the background w/o issues, I feel free to say so and then others just get 'No Comment' - - and if the caller can't read between the lines, they will learn soon enough.When I call for info, I ask only one question "Would you rent to them again in the future" and that tells me all I need to know.There are businesses and landlords that flat refuse to give references for good reasons, but IMO, that's because staff frequently is less than 'politically correct' in their comments.SO WHY SO NON-COMMITTAL?

3 August 2016 | 22 replies
@Richard Kersti @Jon Huber don't think i tagged you guys correctly on my reply yesterday.

10 February 2016 | 9 replies
,I have to offer a correction to Joe's post.

4 February 2016 | 8 replies
I have been doing exchanges for 13 years and David Foster is correct, in my opinion

4 February 2016 | 4 replies
To do an assignment correctly, the assignee would need to see the original contract and sign/initial everywhere that you had done so.

7 February 2016 | 6 replies
The current SAR consists of five parts, as follows:Part I: Reporting Financial Institution Information Part II: Suspect Information Part III: Suspicious Activity Information Part IV: Contact for Assistance Part V: Suspicious Activity Information Explanation/Description Completing the SAR correctly is essential to compliance with the rule.