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Results (10,000+)
Michael Puwal What doc. does bank need to prove I have a mortgage with them?
26 January 2016 | 2 replies
You'll find more challenges on that than you will on the "Produce the Note" offense that borrowers have tried over the years with limited success.I'm taking an excerpt from a law school publication on the subject:https://www.brooklaw.edu/newsandevents/news/2013/~...
William Kyle Walker Keeping one property alive with the profits from another
11 February 2016 | 11 replies
@William Kyle Walker  again don't know the context but I have been around a few blocks a few times.. and if I have seen people flame out in RE its robbing peter to pay paul.. its slippery slope that once you get behind many times you can't recover and it just gets worse and depending on the situation here IE you have investor it can move to a criminal type thing..
Account Closed I want to become an agent
3 February 2016 | 10 replies
And, no offense meant to any of you, but I didn't really get an answer to either of my questions: whether it's worth being trained by a brokerage; and, if it is worth going through them, how to write my resume and cover letter since my job experience hasn't been in line with a sales or marketing job. 
Ken Rishel Anti Money Laundering – a Technical Explanation
7 February 2016 | 6 replies
I will use the acronym “covered entity” in this article, inasmuch as my principal focus herein relates to seller financiers engaged in captive finance and retailers and communities now covered by this rule extension.FinCEN can issue regulations requiring financial institutions to keep records and file reports that are determined to have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings, or in the conduct of intelligence or counterintelligence activities, including analysis, to protect against international terrorism.
Burt L. Buyers Lists - To Mail to Attorney Investors or Broker Invstors?
10 February 2016 | 2 replies
Similarly, some brokers can take offense, though one of my better local buyers is a broker.
Jared May Officially a real estate investor(buy & hold). How did I do?
10 February 2016 | 7 replies
Leaves me with $241/month true cash flow.In hindsight, I could have rented this property for possibly $1600/mo, but my tenants have great credit with government jobs and a clean record (criminal and with past landlords).
Rose Stuart The Fine Art of Ad Writing
12 February 2016 | 3 replies
I include income requirements, and that a criminal and eviction background check will be preformed.  
Krysta Dugger Workmans Comp and Liabilty Insurance
17 February 2016 | 11 replies
Again, you can get in real trouble for not having it and if someone gets seriously hurt, you could face criminal charges.Consult with a CPA, an attorney and an insurance agent to set up your business properly.  
Ian Davis Please tell me "it's all in my head"
19 February 2016 | 16 replies
@John Suralik  kris is talking about sub too.. and this is why I really take offense to these types of things.. he buys it knowing the loan is not in his name so if he walk he could care less its the poor seller that got duped that gets their credit trashed..
Rick H. Have you seen this man? John Beck reported missing!
16 February 2016 | 7 replies
These are not criminal charges?