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11 February 2016 | 5 replies
After several years of observing, I've just started dabbling.
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7 February 2016 | 6 replies
Rishel Consulting Group conducts such audits and our auditors have observed a variation in the level of understanding on the part of our clients regarding, among other things: § the comprehensiveness of the AML Program, what information requires a SAR filing, § the obligation of filing a SAR in a particular instance, how and when a SAR must be or should have been filed, and the extent to which employees are adequately educated in Bank Secrecy Act mandates.SAFE HARBOR There are some features of filing a SAR that have stirred controversy and provoked litigation over the years, especially in the areas of the “Safe Harbor,” limitation on liability, and notification to the suspect of a subject SAR being filed.
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17 June 2016 | 22 replies
As for you article, since it was written by yourself I can only make my judgements and observations from what I already know.
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10 February 2016 | 1 reply
I'm from the countryside, but live in Music City now, and the real estate market has been fascinating to observe here in a growing city.
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14 February 2016 | 7 replies
I am exploring installation of roof top solar panels to a) reduce the utility bills (Owner paid utility situation), b) to replace an old roof part of this deal so it can be depreciated quickly!
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24 February 2016 | 1 reply
General observations:- Your insurance looks way low at $187.
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14 February 2016 | 6 replies
Done properly, this forced appreciation is NOT based on speculation, it comes from buying properties right and fixing them right.Finally, it has been my observation and experience that wealth in Real Estate happens over decades, not in the short term.
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19 November 2017 | 176 replies
My only slight difference in observation here is that people SAY there's risk and it's too expensive.
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18 April 2016 | 179 replies
David, you are a keen observer of greatness.
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4 February 2016 | 11 replies
The fact is REI is a business, now I did not learn that from the gurus, I learned it from BP podcast and observing forums, along with a lot more great info.