Igor Nastaskin
What are the dangers of leaseback property
28 February 2014 | 1 reply
Instead a subsidiary of the parent corp., large franchisee, or small franchisee etc. is guaranteeing the lease.
Curt Smith
Land-Home business turn around input? all CFD and non Dodd Frank compliant
28 July 2014 | 14 replies
So, the Dodd-Frank Act does hit you after all.The SAFE Act is incorporated into the Dodd Frank Act, so it's provisions are a part of the compliance requirement under Dodd-Frank.Next, the SAFE Act states (paraphrased) is that the Act is to cover ANY method, system, plan or other ploy implemented with the purpose of evading the intent of the Act.There is another issue in law that sees any closely held corporate structure, parent, subsidiaries, affiliates or other independent entities as being held by the same or similar beneficiaries of interests as being an affiliate relationship, they look behind the door to see who benefits.
David Brauner
The Man Who Blew the Whistle on Countrywide - Kyle Lagow
9 April 2013 | 1 reply
., the appraisal subsidiary of Countrywide, a position which gave him an inside look at the practices which caused the downfall of the largest mortgage lender in America.
Justin S.
Buying Long Term NNN Leases
4 May 2013 | 3 replies
Hardees- Subsidiary of the parent company that is thousands of stores but you find that Georgia Hardees LLC that has 150 locations is only backing the lease.
Rav All
Moving to USA
19 May 2013 | 3 replies
If they can report your credit history through a subsidiary in the US, that would be perfect!
Brennen Hodge
Zero Energy Smart Home Startup Needs Advice
17 November 2020 | 0 replies
The property will be a wholly-owned subsidiary of xBuilt.Can anyone tell me why this is a bad structure?
Matthew Greaves
LLC Structuring for Multiple Partners
10 December 2020 | 0 replies
Is it possible to form a series LLC among the partners with each subsidiary LLC housing an individual property with equity distributed differently per deal OR would it make more sense to simply establish individual LLCs for each property without attempting a series LLC?
Nicholas Piva
Should my Holding Company own my RE in a subsidiary?
15 December 2020 | 3 replies
My current business structure: 1 holding company, 2 wholly-owned subsidiaries.
Andy Gill
Will mortgage lien surviving foreclosure negotiate?
19 July 2022 | 24 replies
But I'm not a note person, ask on BP re buying subsidiary liens - I think it would change your priority but I don't remember how.
Alex Bernot
Using a holdings company to own multiple investment property LLCs
10 January 2021 | 8 replies
My question is, does it make sense to setup another LLC as a holdings company (parent company) which will then own the other LLCs (subsidiaries)?