
31 January 2016 | 37 replies
If they disclosed it upfront and you say you need to extend at the last minute, then you're being shifty (and/or lazy for not reading the disclosures).

2 February 2016 | 5 replies
I learned this because Texas is a non-disclosure state, and I noticed at some point the price I paid for my personal residence appeared on Zillow.

2 February 2016 | 0 replies
Can someone familiar with Wash State laws regarding lead paint testing/disclosures fill me in on my responsibilities as an owner of a rental property?

14 February 2016 | 7 replies
It gives you time to check over your numbers and make sure you have a solid exit and rehab plan.Is a seller's disclosure required in Kentucky?

4 February 2016 | 0 replies
One principal purpose of the accredited investor concept is to identify persons who can bear the economic risk of investing in these unregistered securities.Unlike offerings registered with the SEC in which certain information is required to be disclosed, companies and private funds, such as a hedge fund or venture capital fund, engaging in these exempt offerings do not have to make prescribed disclosures to accredited investors.

7 February 2016 | 6 replies
Specifically, the law provides that a financial institution, and its directors, officers, employees and agents, that make a disclosure of any possible violation of law or regulation, including in connection with the preparation of suspicious activity reports, “shall not be liable to any person under any law or regulation of the United States, any constitution, law, or regulation of any state or political subdivision of any state, or under any contract or other legally enforceable agreement (including any arbitration agreement), for such disclosure or for any failure to provide notice of such disclosure to the person who is the subject of such disclosure or any other person identified in the disclosure”.A covered entity, and any director, officer, employee, or agent of any loan or finance company, that makes a voluntary disclosure of any possible violation of law or regulation to a government agency or makes a disclosure pursuant to FinCEN’s rule or any other authority, including a disclosure made jointly with another institution, is protected from liability for any such disclosure, or for failure to provide notice of such disclosure to any person identified in the disclosure, or both.

11 February 2016 | 2 replies
I hope to understand more about investing in a non-disclosure state (making a good offer), dealing with renters, and potential pitfalls.

11 February 2016 | 4 replies
Full disclosure - I work for ntrustent.com.