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Results (1,119)
Joel F. background checks- who do you recommend
9 September 2014 | 3 replies
I get a background check, evictions report, national sex registry report, and SSN verification.
Dominique Nolen Don't wanna get sued; DNC equivalent for mail?
23 October 2021 | 2 replies
Hey folks,I'm looking at direct mail marketing and I'm wondering, is there an equivalent to the Do Not Call registry for snail mail?
Andrew R. SD-IRA, to use LLC or no?
10 January 2017 | 9 replies
(I do not have an LLC now, I am the only person involved, I live in Calif and LLC registry fees are expensive here.
Jonathan Thomas Tokenization of real estate through STO
26 July 2021 | 9 replies
My advice would be to not muddy up your Asset with any STO action. https://cointelegraph.com/news/real-estate-registry-on-blockchain-promise-land-or-wishful-thinking
Rachel Degennaro Seller backed out at closing!
23 April 2018 | 80 replies
For example, I always put a rider in P&S, when selling properties I own or have the attorney's I have representing my clients include, that allow the seller at their option to declare the seller's obligations to be null and void and may deem the buyer to be in default if the buyer makes an assignment or records the agreement with registry of deeds. 
Rich Hupper Sub 2 Deal in a Title Theory State.
19 December 2018 | 23 replies
I would be interested to see how far back they can follow the chain of title at the local registry of deeds.
Ray G. Registered Sex Offender
7 December 2015 | 15 replies
Good idea.You can find the Dru Sjodin federal sex offender registry under the criminal section here.
Kumar Chin How to bypass Dodd-Frank? Lets discuss options. Anyone?
30 January 2016 | 29 replies
—The term ‘mortgage originator’— ‘‘(A) means any person who, for direct or indirect compensation or gain, or in the expectation of direct or indirect compensation or gain— ‘‘(i) takes a residential mortgage loan application; ‘‘(ii) assists a consumer in obtaining or applying to obtain a residential mortgage loan; or ‘‘(iii) offers or negotiates terms of a residential mortgage loan; ‘‘(B) includes any person who represents to the public, through advertising or other means of communicating or providing information (including the use of business cards, stationery, brochures, signs, rate lists, or other promotional items), that such person can or will provide any of the services or perform any of the activities described in subparagraph (A); ‘‘(C) does not include any person who is (i) not otherwise described in subparagraph (A) or (B) and who performs purely administrative or clerical tasks on behalf of a person who is described in any such subparagraph, or (ii) an employee of a retailer of manufactured homes who is not described in clause (i) or (iii) of subparagraph (A) and who does not advise a consumer on loan terms (including rates, fees, and other costs); ‘‘(D) does not include a person or entity that only performs real estate brokerage activities and is licensed or registered in accordance with applicable State law, unless such person or entity is compensated by a lender,a mortgage broker, or other mortgage originator or by any agent of such lender, mortgage broker, or other mortgage originator; ‘‘(E) does not include, with respect to a residential mortgage loan, a person, estate, or trust that provides mortgage financing for the sale of 3 properties in any 12-month period to purchasers of such properties, each of which is owned by such person, estate, or trust and serves as security for the loan, provided that such loan— ‘‘(i) is not made by a person, estate, or trust that has constructed, or acted as a contractor for the construction of, a residence on the property in the ordinary course of business of such person, estate, or trust; ‘‘(ii) is fully amortizing; VerDate Nov 24 2008 22:28 Sep 03, 2010 Jkt 089139 PO 00203 Frm 00763 Fmt 6580 Sfmt 6581 E:\PUBLAW\PUBL203.111 PUBL203anorris on DSK5R6SHH1PROD with PUBLIC LAWS 5 124 STAT. 2138 PUBLIC LAW 111–203—JULY 21, 2010 ‘‘(iii) is with respect to a sale for which the seller determines in good faith and documents that the buyer has a reasonable ability to repay the loan; ‘‘(iv) has a fixed rate or an adjustable rate that is adjustable after 5 or more years, subject to reasonable annual and lifetime limitations on interest rate increases; and ‘‘(v) meets any other criteria the Board may prescribe; ‘‘(F) does not include the creditor (except the creditor in a table-funded transaction) under paragraph (1), (2),or (4) of section 129B(c); and ‘‘(G) does not include a servicer or servicer employees, agents and contractors, including but not limited to those who offer or negotiate terms of a residential mortgage loan for purposes of renegotiating, modifying, replacing and subordinating principal of existing mortgages where borrowers are behind in their payments, in default or have a reasonable likelihood of being in default or falling behind. ‘‘(3) NATIONWIDE MORTGAGE LICENSING SYSTEM AND REGISTRY.
Fernando Gomez Should I Invest in Dominican Republic?
20 May 2023 | 22 replies
Indeed, if you don't tell anybody you own the property, they can't find out because it's under the name of the bank in the property registry.
Andrew Korcek Application Fee and background check service
6 May 2020 | 3 replies
My system verifies their identity, address history, sex offender registry, criminal background, and a complete credit history.