Real Estate Investor Gets 10 Years Federal PrisonWarning to Real Estate Investors!

The primary purpose of the Federal Reserve is to provide liquidity to the markets, everything else is secondary to that.

Then, get all new tax ID numbers etc from the State and Federal Government… By doing this, this makes it a “New Business” and prevents any Taxes or creditors from being able to come after you for the old owners companies obligations.

Foreign nationals can have all sorts of bank accounts in the USA using a federal tax number that they can get at any bank.And no, there is no way for your overseas clients to get a social seciurity number without first becoming a legal resident.

It has some federal backing so may be called this nationally, but we deal only with the county level government.Ours is a 'cabin' on a 10 acre wooded lot.

Now more than ever before, too many people think they should get healthcare, food, shelter and all of life’s conveniences whether they work for it or not.The Federal Reserve can print a $100 bill for 3 cents.

I want to take my business to the next level by establishing the documentation and processes that insure compliance with state/federal regulations and create notes that are marketable to note buyers.

they are not subject to liens other than federal if any– but if there are outstanding housing code violations on the property the bidder would be responsible to clearing those up.Does anyone have any suggestions as to possible lending options?

I've also been researching transactional funding, Hard Money lending but am worried about usury laws, compliance with state/federal regulations, dealing with brokers, title companies, attorneys, CPA's and the due diligence on the property to fund.

Washington Federal is probably one of the larger portfolio lenders in Utah.