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9 January 2019 | 11 replies
@Brian Horwitz Indiana Professional Licensing Complaint pagehttps://www.in.gov/pla/3638.htmIndiana Attroney General Compliant https://www.in.gov/attorneygeneral/2434.htmI’d file a complaint everywhere.... the professional licensing page links to the attorney general page, but if you complain through these channels my guess is you could get a speeder response.Good luck.
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26 December 2018 | 7 replies
Developing parking space and getting rid of parking space may make your existing restaurant building no longer compliant.
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10 March 2015 | 7 replies
I don't think it makes a big difference as far as ensuring they are more compliant with paying rent and maintaining your property.
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12 March 2015 | 9 replies
The model you propose is to give investors a level return while you capture the excess.Here are just some the challenges that you'll need to work out:1) Licensing - in my state, a real estate brokers license is required by entity corporate officer2) Qualified investors - there are very specific rules to protect little ol' ladies and such3) Servicing - you'd be well advised to use a licensed NMLS servicer to stay compliant4) Documentation - Find a good attorney who specializes in lender matters5) Formation of Entity - you'll need an attorney to form an entity such as a mortgage pool to remain compliant with SEC laws concerning Private Placement Memorandum offers.My friend and mentee Gerald Lemoine has done just that.
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7 April 2015 | 2 replies
JH shingles) are EPA compliant and a good choice.
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23 March 2015 | 15 replies
Reason I seem to poke holes in things as just any idea out of the clear blue may not be legal, compliant with law, not prudent lending practice, predatory dealing or just a horrible idea because of the lack of understanding of financial constraints.
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18 March 2015 | 1 reply
Typical location small cities but near major roads (for jobs), rent to own for 12 months (long term cap gain) then seller finance (Dodd Frank) compliantly (simple steps).My target is move up/bounce back families with ok jobs and a priority on getting ahead.
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19 January 2016 | 105 replies
You could always set the minimums higher if you take in some larger investments as part of your 300 count.Here is a general outline of what I think makes sense for most folks on BP looking to raise money under this new regime: Start new “operating company” (Fund) starting with 506(c) exemption and OA language compliant with later move to Title IV – This initially limits investors that can invest to accredited investors Add Regulation S component to item 1 Work Title IV submissions in parallel with item 1 and later “convert” to Title IV. 4-6 months later the raise will be open to everyone subject to the new set of exemptions and rulesThis increases the set of investors you could take in from 3% of Americans to most people on the planet that are not on the OFAC crap list or have AML issues.
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24 March 2015 | 8 replies
I went to an attorney to be sure my documents were Dodd-Frank compliant and received some surprising news. 1) He told me Dodd-Frank does not apply to the transactions I am doing.
25 March 2015 | 4 replies
We plugged in with a company to help us understand how to stay compliant with our business but they only said this field varies per industry.