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7 February 2016 | 6 replies
. § The AML program and SAR filing regulations are considered to be “the first step in an incremental approach to implementation of regulations for the broad loan or finance company category of financial institutions.” 4 § The Bank Secrecy Act defines the term "financial institution" to include, in part, a loan or finance company.
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1 January 2020 | 4 replies
I have heard the broad term used in both cases.
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13 April 2016 | 10 replies
I second Ned's advice that searching by zip code is too broad of a parameter for Baltimore City.
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16 February 2016 | 11 replies
I am familiar with the broad concepts, so if our partnership consists of you telling me to 'ook up the tax records.
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17 February 2016 | 5 replies
In time, I will share more details and perhaps with a select few of you that I get to know and get to know me, we will work together in some respect on those goals & plans.Those are the broad strokes of what I have done since that first deal - I keep learning, keep trying to help people, keep sharing what I know and keep doing deals.
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8 February 2016 | 7 replies
I use FIRST TILE on Broad street here in Chattanooga.
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13 February 2016 | 32 replies
If that's your plan, I agree with @Jeremy Pace, that you should simply explain to agent what you want and exactly how much you want to spend to get it.I've learned that statements like "I want a good deal" or "I want something inexpensive that needs work" are too broad for an agent to get a good idea of what you want.
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15 February 2016 | 9 replies
@Jason R.The podcasts have a great value because of the broad overview.
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17 February 2016 | 11 replies
That's a pretty broad question and probably depends on your state.
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7 January 2017 | 10 replies
@Paul DePaloYou have come to the right place to connect with the wide array of real estate professionals and investors.