
12 October 2023 | 1 reply
Regular checks allow you to correct these.Identity Theft Protection: Spotting unfamiliar accounts or suspicious activity can be a sign of identity theft.

28 September 2018 | 20 replies
With subsequent funds that are nearly identical, you might consider less expensive options once you have the experience.Yes, the 35 non-accredited investors need to be "sophisticated" but your investors can self identify for a 506(b).

29 October 2016 | 4 replies
Hopefully you can identity a tenant in the building you you can trust and speak to in a regular basis, offering some sort of compensation.

15 February 2023 | 8 replies
Renters insurance helps protect both the tenant and the landlord from potential financial losses due to accidents, theft, or other unexpected events.

2 June 2019 | 11 replies
@Basit SiddiqiThanks for the reply.To clear things up the 4 units are completely identical.

3 September 2019 | 2 replies
LLCs that are thinly capitalized are more likely to be viewed as “shells,” thereby losing their capacity to shield the members from liability.or fails to maintain a separate identity from its owners ( using the business bank account for business purchases, maintaining separate books) Conversion of entities Assets for Personal Benefit:Another factor that poses a risk of piercing the corporate veil is the draining of entities assets (such as payments of large salaries to shareholder-employees) that leaves the entity with inadequate resources to pay its debts.
21 July 2019 | 6 replies
They don't like dealing with money they don't know where it came from (drugs, prostitution, gambling, theft, blackmail, fraud and so on.)

5 April 2022 | 9 replies
If you were to use that info to commit identity theft or similar crimes, the PMC would be liable for giving you access to that info and sued out of business.

21 April 2022 | 10 replies
If you have access to the BP forms, then I'd compare and contrast to make sure they are virtually identical from a terms perspective.

15 June 2022 | 14 replies
I got lost in a branding black hole w/nothing to show for it bc I didn't quite have my identity yet...I would have been putting the cart before the horse.