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Results (10,000+)
Salvatore Spano BOI (Beneficial ownership information)
28 August 2024 | 11 replies
. Yes  NoSpecial rule for minor child: If the answer above is yes, the reporting company may insteadreport information about the parent or legal guardian of the minor child.Note: This exception only applies if a parent or legal guardian’s information is reported in lieuof the minor child’s information.
James R. Beneficial Ownership Information Report for U.S. Government
29 August 2024 | 8 replies
This filing is a legal mandate by the U.S.
Jocelyn Bernstein After redemption period on a tax lien what paperwork do they issue?
28 August 2024 | 2 replies
Investor makes the opening bid for the total owed to it--taxes, interest, legal expenses and auction expenses.
Jay Hinrichs Missouri title companies do not recognize land trust as legal documents
25 August 2024 | 3 replies
Hey all you land trust junkies I just got an e mail from a title company in MO that closed a deal a few years ago and the buyer put it in a land trust they are trying to sell .. but the title company wont insure it as they claim land trust are not legal entities in MO.so title needs me to do a new deed to clean up title which of course we will do.. but just think if the sellers in other situations were not in the bizz like us and would not understand or respond or you cant find them all those land trust are dead in the water currently.  
Albert Hepp Minimizing acquisition costs when you get to the Repeat part of BRRRR
28 August 2024 | 4 replies
Find a qualified agent willing to work only on a flat fee to write up the contract and other legal requirements.
Jason R. Banks willing to open accounts for a cell in a Series LLC?
27 August 2024 | 18 replies
My comments here are as to accounting, not legal advice. 
Lily Yu How to best protect myself renting to a non qualified tenant with qualified roommate
30 August 2024 | 12 replies
Which is not necessary and a little tricky legally, but she certainly has enough money to pay their rent so that is not my concern. 
Jason Phu Cash purchase, seller want to stay back after closing
28 August 2024 | 23 replies
Speak to a real estate attorney as I cannot really give legal advice on this, but I have seen clients of mine structure this as a leaseback. 
Michael Daley Flip from a Family Member?
29 August 2024 | 5 replies
But non-arm length transactions are certainly legal and what you're describing sounds doable. 
Brandon Hutslar Tenant Payment Issues
29 August 2024 | 9 replies
She claims she is unable to get a bank account due to "legal reasons" and needs to use her friend's bank account and said her friend doesn't even have a phone number.