The aim is to expose businesses attempting to conceal illicit gains, thereby identifying those involved in criminal activities.As for a Home Owner Association (HOA), whether it needs to comply depends on its legal structure and tax status.Most HOAs need not file, except 501(c)(4), which probably need to comply.Who is Exempt?

Your question is a legal question, so seek legal advice.

Wondering if there is any other legal way of minimizing double taxation for my Cayman Partners. 

This is a great solution to figure out what to do with his stuff while we get everything figured out legally.

**DISCLAIMER: "Always seek legal counsel regarding tenants rights in your state and speak with a trusted and licensed property management company before doing any of this!

There are many reasons why a tenant might legally be entitled to stay even when a landlord wants to get them out. 2.

Luckily, there is a long trail of litigation under the Fair Housing Act 1934 and the AFH Amendments of 1988 which established the legal grounds for those in recovery (by definition "disabled") to live together in a single family home.

Equity Trust Company is a directed custodian and does not provide tax, legal or investment advice.

Your question involves a legal issue, so you should seek legal advice. 

You can sue but you u are gonna spend just as much on legal going after the wholesaler or owner and most likely they have no money anyways so you are chasing a ghost.Unfortunately this happens and this is why you should also follow your checklist and not take shortcuts when buying a property