Ken Rishel
Anti Money Laundering – a Technical Explanation
7 February 2016 | 6 replies
AML PROGRAM Residential mortgage lenders and originators, the covered entities, are required to establish an AML Program that includes, at a minimum: ü Development of internal policies, procedures, and controls that are contained in written policy and procedure manuals.
Anja Brey
Building permits and unfinished rooms in potential house
21 February 2016 | 9 replies
The house is a bit funky and contains a full functional living unit on the second floor but the ground floor, (basement), which is on a slab, seems to have been remodeled at some point, but not at all finished.
Brandon Purdeu
Potential flip in North Carolina
16 February 2016 | 6 replies
Upstairs was damaged by fire, fire started in master bedroom and was contained to that room but smoke damage effected the entire upstairs.
Inna Mitelman
BUYER FACILITATOR RELATIONSHIP Form
4 February 2016 | 8 replies
The private version is not supposed to be distributed, since it has personal seller info, and may contain lock box codes.
George P.
#24 rental was purchased today
22 May 2016 | 68 replies
@Georgep do you use containers for the clean up or do you just use trailer.
Ken Rishel
Higher Wind Speed Requirements for HUD Code Homes - Reference
17 February 2016 | 4 replies
The MHCSS lists Counties contained in Wind Zones II and III.
Chris H.
First time buyer (owner occupied) after investment purchase
11 February 2016 | 9 replies
These clauses are contained, in all Promissory Notes nowadays.
Tyson Dierschke
Utilizing retirement funds from a previous job
14 February 2016 | 7 replies
It contains around $23,000.
Eric M.
Wannabe investor from Wisconsin
8 February 2016 | 8 replies
These clauses are contained, in all Promissory Notes nowadays.
Brent Busby
HUD Home for Sale by Hudson and Marshall
8 February 2016 | 5 replies
You will have to read the terms for each property which are contained in the listing.