However, this type of offering while least costly and fastest has some big disadvantages, mainly (1) provides the sponsor with almost no protection from being sued by disgruntled investors and (2) investors with any savvy will only invest in offerings where the offering is compliant with Reg D.Reg D is a “safe harbor” requiring the offering to be FILED, not REGISTERED with the SEC.  

I have already filed a formal complaint with the Contractors State License Board (CSLB) regarding this matter.Given the circumstances, I am seeking your advice on whether pursuing action in small claims court would be a recommended course of action. 

If they don't comply, eviction filed. 

Hi,I'm new to financing and we received a 100 page file for our final DSCR loan process to sign with a notary.Should I review these with a lawyer to make sure we're not missing something we aren't aware of?

Depending on credit history and income the property can produce you may be able to go up to 85% financing on a 1-4 unit purchase. 

Note, it hasn't been filed just yet.

This sounds like it would allow me to file an LLC, report on Schedule C, and then have my inevitable losses start to offset my W-2 income.

If you are unfamiliar with producing a business plan it can be quite daunting, it may take you a year or more to put the numbers together.

This is according to their FAQ page:https://www.mysmartmove.com/SmartMove/transunion-smartmove-frequently-asked-questions.pageIf you run a background check you won't get the credit score and the file might be a little thin if they're new to the country but it's still worth running in case they have something that pops up.Hope this helps.

This applies to current year tax deductions, and you can also employ a “look back” cost seg study where you can retroactively reclaim any missed deductions from previous tax years.By filing a form 3115 and calculating the proper 481(a) adjustment, you can recapture and correct any erroneous depreciation in prior years and claim the difference in the current tax year as a lump sum.