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30 December 2013 | 23 replies
Code § 4 - Misprision of felony clearly states "Whoever, having knowledge of the actual commission of a felony cognizable by a court of the United States, conceals and does not as soon as possible make known the same to some judge or other person in civil or military authority under the United States, shall be fined under this title or imprisoned not more than three years, or both." http://www.law.cornell.edu/uscode/text/18/4 And a licensed real estate broker (or realtor held to a 'higher standard') saying that a client is OO should have enough information through agency relationship to know who is OO vs.
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29 December 2013 | 8 replies
( I have moved to another city) If I simply report to the authority against the fake property manager, what kind of consequence will that cost the fake property manager?
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29 December 2013 | 29 replies
But, since 100% of the guru type trusts out there have the authorization for the trustee to do what a trustee must do in the trust creation document, they can be required by anyone who is in any kind of transaction with the trustee.
28 December 2013 | 1 reply
Also both authors are active BP members and were guests on previous BP podcasts
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29 December 2013 | 15 replies
Now whether the authorities get involved further is a different matter.
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31 May 2015 | 4 replies
Usually when there is a sale, they can request it but since the property has already been sold, there is no authorization for the 1st mortgage company to release the info.
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11 April 2014 | 8 replies
Another book I will recommend is:Every Landlord's Guide to Finding Great Tenants by Janet PortmanThe author is an attorney so she covers all the legal issues about renting property.
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14 July 2020 | 6 replies
This book was about investing in quads and the author encouraged the same for the same reasons.
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31 December 2013 | 13 replies
While I'm fairly certain that is above any repair limit you might have set with the PM, I'm also fairly certain that it qualifies as something the PM knows must be fixed immediately whether you authorize the dollar amount or not.
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23 January 2014 | 11 replies
The latest:Guidance on WOTC Program Status The legislative authority for the WOTC program expired on December 31, 2013.