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18 August 2018 | 116 replies
I sure wish the OP hadn't gone down the "my religious identification makes me a good person" slope.
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10 April 2022 | 31 replies
I don't believe your contract can be anonymous because proper identification of the parties is an essential element of the contract.Your idea of "Steve K. or assigns" might solve that, but what do you do when the buyer defaults on the contract?
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1 October 2017 | 3 replies
Even if this was ok per 1031 rules, the identification rules make this hard since I can only identify up to 2x value or $860K and have to buy 95% of that total value?
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3 April 2016 | 3 replies
The more sizeable the gain the more challenging and increase risk of rushing to select the wrong property given the 45-day identification rule.
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8 February 2024 | 4 replies
Applicant(s) must have current photo identification and a valid social security number.Applicant(s) monthly household income must exceed three times the rent.
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12 November 2015 | 30 replies
. :)40 Steps to Protection 1.Number of Members 2.Management Structure 3.Registered Agent 4.Purpose Statement 5.Articles of Organization 6.Operating Agreement 7.Employer Identification Number 8.Ownership Change Documents 9.Loan Documents 10.First Organizational Meeting 11.Yearly Meetings 12.Quarterly/Special Meetings 13.Minutes 14.Business Notes 15.Proper Capitalization 16.Proper Loans 17.Company Record Book 18.Receipts and Invoices 19.Separate Bank Accounts 20.Proper Bookkeeping 21.Proper Accounting 22.Bill and Invoices 23.Reimbursements 24.Quarterly Taxes 25.Name on Contract 26.Signature 27.Arm’s Length Deals 28.Personal Representation 29.Written Documentation 30.Employee Relations 31.Unemployment Insurance 32.Workers Compensation 33.Tax Withholding 34.Business Insurance 35.Umbrella Policies 36.Buy-Sell Agreements 37.Accountants 38.Bookkeepers 39.Corporate Counsel40. .BUILD YOUR CASE TO A SAFE AND SECURE BUSINESS!
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6 August 2018 | 0 replies
As we are now dealing more and more with international investors, the Spanish law forces us to get these foreign investors a NIE (tax identification number) in which we as a company need to pay for.
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3 May 2019 | 7 replies
The unique parcel identification number assigned to the parcel of property for ad valorem tax purposes based on the tax lien date of the current tax year.§40-10-182."
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14 March 2016 | 53 replies
The only exception(s) under which a bank may refuse service is if you have committed a crime against any bank or are found to have presented false identification to secure the bank account.
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8 July 2015 | 12 replies
These deadlines include the 45 calendar day identification deadline and the 180 calendar day 1031 Exchange deadline.