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Results (10,000+)
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. 
Dan Thomas Airbnb claim process
4 January 2025 | 19 replies
You can also can copy their aircover policies into chatgpt and tell it to show this guest violated their policy to see if there is an angle you are missing.
James Wise Clayton Morris / Morris Invest House of Cards starting to fall.
11 February 2025 | 1681 replies
Posting links to external company pages in the forums would be a violation of BP advertising policies.
Avery Oblepias Section 8 Tom Cruz
10 January 2025 | 22 replies
I think he should be booted off the Section 8 program for ethical violations.
Darius Tuy Hi there, just a 19 year old Real Estate Agent based in Stockton, California!
28 December 2024 | 1 reply
If you see someone violating the rules, create a post with "@moderators" and we will receive a notification and respond.Again, welcome to BiggerPockets and happy investing!
Bob Asad How do you prevent co-mingling of funds?
7 January 2025 | 24 replies
Legal violations and penalities(fines) even if you have accounting software to track the difference. 
Levi Perl When to lower rental listing price?
3 January 2025 | 18 replies
Have a clean criminal history (excludes minor misdemeanors and traffic violations).6.
John Cooper Difficult Tenant: Escalating Issues & Safety Concerns
25 December 2024 | 10 replies
Find a lawyer and issue a lease violation for other issues such as excessive noise and furniture removal.
Sergio P Ramos Would you purposely burn down a property? Crazy? Or not possible?
27 December 2024 | 21 replies
Hiring a company to demo would remove my liability of any violations.
Jonathan Greene If You Are Asking These Questions About Your STR, You Are Already Failing
4 January 2025 | 26 replies
And if you make it a quid pro quo, don't you run the risk of violating the OTA's policy of paying to alter reviews?