Plenty of companies can do a AML check and you can make that cost as part of your origination process.As a FYI, we had someone fail a AML / KYC check because they were a former drug runner in a cartel.

With all the random cars that keep showing up to the house for 10 minutes a pop and then leaving and it being all different people I think this could be a drug problem. 

One of the most pervasive problems I have seen in kids from wealthy families is drug and alcohol addiction. 

What makes you believe you do not require licensure to engage in these activities:Major Job FunctionsNumber of Exam Items(F1) Seeks Business for the Broker-Dealer from Customers and Potential Customers9(F2) Opens Accounts after Obtaining and Evaluating Customers’ Financial Profile and Investment Objectives11(F3) Provides Customers with Information about Investments, Makes Recommendations, Transfers Assets and Maintains Appropriate Records91(F4) Obtains and Verifies Customers’ Purchase and Sales Instructions and Agreements; Processes, Completes, and Confirms Transactions14TOTAL125?

Hi,I was wondering, what outstanding features investors seek in a cabinet dealer.

., then you should consider connecting with a broker-dealer group.Broker-dealer groups provide access, due diligence review, and regulatory compliance for evaluating and participating in the syndication space.Always interested to connect and chat.Joe

Oh I forgot about the stolen furnace and water heater when it was vacant...remember when the one next door was torched by those drug dealers, yeah it got jacked then.

I’ve been spending time there since I was a child and it feels like a great place, (except for the high crime and drug use, areas which I would never invest in…).

Fees from broker dealers are excessive in the 15-20% range. 

It's doing the pre-access drug screens for new contractors starting their jobs at the refinery.