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23 May 2024 | 35 replies
A Creative Finance Lawsuit can be brought by the Attorney General, the DOJ, FDIC, and on and on among others because it involves banks, wire transfers, possible fraud, possible identity theft, possible equity skimming, possible violations of the Consumer Protection Act, Dodd-Frank, ACT S.A.F.E.
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20 May 2024 | 4 replies
As long as you can verify a 2-year history of work/employment in general - then any new source of income can be used.
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20 May 2024 | 9 replies
@David Ashworth given Florida's bankruptcy protection laws (please verify with an attorney) you may be better off paying off your primary and max leveraging the investment property for asset protection.
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20 May 2024 | 10 replies
Verifying last 2 years of rental history very important!
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19 May 2024 | 24 replies
If you apply Class A assumptions to a Class B or C purchase, your expectations won’t be met and it may be a financial disaster.Our OPINION for the most markets (always verify each area for yourself!)
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24 May 2024 | 100 replies
Verify that on their booking calendar.One thing you might do is looking for more recession proof destinations.
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20 May 2024 | 12 replies
I did this exact “google” search and verified they have a long term plan that I liked and went along with my future plans.
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19 May 2024 | 3 replies
If there are no leases in place, you will have to use rental comps for the same beds/baths in other multifamily units nearby in the last 3-6 months to verify.
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18 May 2024 | 4 replies
For illustration purposes if a tenant or passerby trips and becomes hurt because of a premises liability event, if you discriminate against a tenant or buyer, fail to pay your contractor for work that was performed or any of the many fact patterns that could lead to claim exposure presents itself do you really believe your identity is going to stop a plaintiffs attorney from filing a claim, lien etc?
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21 May 2024 | 44 replies
Tuesday I get a call from someone to verify the wire instructions and was told, typically you'll get your money (that I'm paying interest on) within 24 to 48 hours.