IRA, Solo 401K, and single participant defined benefit plans are NEVER considered ERISA assets, and having these type investors in a fund, with any percentage of the funds assets, NEVER subjects the fund management to compliance with any ERISA requirements.What the rule states is that having a fund composed of 25% or more ERISA assets results in the fund managers, unless excepted by the ruling, having to comply with ERISA rules for managers managing ERISA funds.  

This is an unequal application of the SAFE Act to the manufactured housing industry and a significant increase in regulatory burden.Personal property finance lenders must immediately become licensed under a mortgage lending scheme and/or comply with the substantive requirements of the state mortgage lending laws.

While some banks may allow a borrower to make a deposit toi an individual account, many will not.There are also issues of insurance, loss proceeds being paid, taxes being paid, new assessments, 1099s and 1098s issued, notices conforming to state law, letters of demand conforming to legal requirements, collection practicies and the list goes on....And, by the way, not all calculators comply with legal requirements in computing interest, if you are off one tenth of one per cent, you can have problems.

In the absence of verbiage re back up offers, I am unclear about the right to take back up offers but it would be reasonable that a seller be able to protect his position if you fail to comply with your contract.As a property owner I would not agree to a contract where a wholesaler was not qualified to buy the property himself if I were bound by an agreement that restricted my ability to sell.

It gets the investor what they want and complies with the mls rules.

To comply with their demands, I must move the existing funds in this plan from the old insititution.The 'old institution' requires a Medallion Signature guarantee on the 'Plan Administrator' signature on the 'asset transfer form(s)'.I am the Plan Administrator for the plan.I'm having trouble getting my 'medallion' - I do most of my banking at a credit union, my balances are too high for their medallion.

It is unavoidable and everyone in America must comply.

After I complied, they then proceeded to make the changes they wanted to it (I use a BiggerPockets Ohio lease BTW).I thanked them for their interest in my property and promptly and firmly declined to modify me lease in any form or function. 

So visually, it looks something like this:All the lead source categories are complied in Google Drive's Sheet, and it's shared with people who are assigned to them; An assembly line to have leads go through our acquisition pipeline. 

If the answer to both of these questions is yes, then you are selling securities and you must comply with securities laws."