Abhijit Roy choudhury
FINCEN requires Beneficial Ownership Information filing JANUARY 1, 2025
27 December 2024 | 4 replies
Seems like a very strict penalty if this is not followed through.The CTA provides that willfully reporting or attempting to report false or fraudulent beneficial ownership, or willfully failing to report or make updates to the reported data shall be punished with a civil penalty of up to $500/day while the violation continues (up to $10,000) and a criminal penalty of up to two years in prison.
Hermes Kanaris
Wanna be a surgeon? Dissect this deal with me.
30 December 2024 | 14 replies
A little update with the bank, they are now telling me that they aren't even going to consider a settlement or a short sale unless the past due 14 contractual payments (around 8-10k) are paid.
Morgan Iacolucci
DADU opportunity but primary home has tenants & Seller wants buy-back provision
7 January 2025 | 3 replies
Was the buy-back price contingent on an updated appraisal?
AJ Wong
What STR investors should expect on the Oregon Coast in 2025 and beyond
22 January 2025 | 2 replies
I always enjoy reading your updates and thoughts on the area.So, what is your best area right now according to your data and opinion?
Alba Cheung
tenant has not paid for 4 months and this's what happening now.....
15 January 2025 | 15 replies
@Alba Cheung It would be nice if you provided us with an update.
ZZ Song
Any experience with Prime Corporate Services?
20 January 2025 | 31 replies
As with PCS their tax company is highly unresponsive, I filed over a month ago with no response, until I reached out for an update and they then requested more info from me.
Jennie Berger
Transactional Funding: ins and outs, ups and downs, seeking advice & insight!
8 January 2025 | 13 replies
Non stop action taking and never giving up plus always making sure we give our absolute best to clients and always reply never making anyone wait and go to a competitor :) I have Ads, I have a lot of social media posts and updates on all social media platforms daily.
Anshuman Thakur
Nevada multi-family investing thoughts?
2 January 2025 | 3 replies
Insurance companies are taking a close look at building materials, quality, and updates.
Rene Hosman
How much time do you spend prepping for taxes?
14 January 2025 | 28 replies
Quote from @Joshua Thompson: If it helps, I asked many clients this same thing and learned the clients who spend time each month updating books and records are the ones who spend less than 30 minutes preparing everything for us.
John Underwood
Corporate transparency act blocked nationwide
26 December 2024 | 21 replies
Getting a FincenID makes it easy if you have more than one or expect future updates.