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10 January 2016 | 4 replies
I have a good friend who works out here with me and he is fronting me a bunch of capital to help me accelerate my acquisition of properties, so I'm worried this will throw up a red flag somewhere.Does anyone know how to transfer all my cash back to my US bank without freaking out Homeland Security or getting me audited by the IRS?
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14 January 2016 | 4 replies
It would not be a slam dunk argument and would involve some risk if you were to get audited.
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27 May 2016 | 9 replies
Deloitte audits our funds Looking for connections to eventually do deals in the coming years.
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3 August 2021 | 103 replies
It was a HUD home, but it was ours.In between auditions, gigs in crappy bars and band practice in our dilapidated garage, we worked to repair everything that had broken and hide everything we couldn't fix.
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13 October 2017 | 3 replies
You're hiring a QI to make sure your transaction meets the requirements of 1031 and will sustain an audit of the transaction.
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4 December 2017 | 16 replies
It's very easy to get off track and not know it until you're hundreds of transactions down the road... then you have to pay out the nose for someone to go back and forensically audit your bad habits, fix it, and move forward from there.
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27 October 2014 | 12 replies
Typically, during due diligence you are allowed to review/audit leases.
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9 October 2014 | 7 replies
They may also charge more.Anything you sign in the name of a company prior to filing corporate Articles successfully, you can be personally liable for.You need your bank account to deposit funds to be used in the transaction for a better audit trail of your contribution to the company and then it's purchases.
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15 April 2014 | 11 replies
Some utility companies will do a free home energy audit.
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29 April 2014 | 6 replies
I currently work for one of the Big 4 Accounting Firms in Manhattan in the audit function.