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Results (2,280+)
Ken Rishel Anti Money Laundering – a Technical Explanation
7 February 2016 | 6 replies
Confidential Nature of SARs Notification to the suspect is prohibited under Federal law and an entity, and its directors, officers, employees and agents that, voluntarily or by means of filing a SAR, report suspected or known criminal violations or suspicious activities may not notify any person involved in the transaction that the transaction has been reported.
Shanaya Smith Private Money Lender - Advice Needed
9 February 2016 | 9 replies
I am extremely confident I can pull this off.
Austin Hughes woke up sweating at 4 am.
16 February 2016 | 3 replies
I'm confident I could have sold this house already if they had just given me access, but now I am in a dilemma.I don't want a reputation as someone who backs out of contracts.
Ken Rishel Delinquency Rates
16 February 2016 | 0 replies
Provides that the Secretary may share with the Residential Mortgage Board non-confidential delinquency rate related information, including any public disciplinary orders against licensees that result from the delinquency rate related examination findings.
Nick Apada After Foreclosure Auction of First Loan-HOA asks for payment...
24 May 2016 | 17 replies
I'm asking the second question because when I called on other properties, I was told that they cannot "confidential information"....if  however there is a Lien recorded doesn't if become public record where they would have to disclose the full amount to the present date (or just up to the amount noted on the older recording). 
Chris Eaker Commission when purchasing an apartment complex
12 July 2017 | 14 replies
So far, no broker has asked me to sign a confidentiality agreement. 
Mel Saffold Wholsalers. Teaming up.
20 May 2016 | 2 replies
I'm very confident I can get this package under contract for 260k.
Allen Maris Investors wanting to get their RE license should read...
1 January 2019 | 70 replies
Since I'm pretty confident I didn't break any rules, I'm going to guess he just didn't want any negative associations.
Tory Ellis Newbie Needs Help Analyzing Possible First Deal 8Unit MFR!!!!
29 July 2015 | 16 replies
For that you may need to Sign a confidentiality agreement Then you will get your NOI them divide the yearly NOI by the local area average cap rate that your broker will be able to provide to you and that's the Max you should offer for a commercial property.
Mitchlyn D. First Property-Agent Questions
15 August 2015 | 15 replies
i've had sellers agents ask that i sign a confidentiality agreement (stating that i won't share the data with anyone except partner lender). when i was getting started and calling on mls properties, i found the agents open to sending me the tax returns. how else am i supposed to figure out what price to pay if i'm not familiar with the market. also for commercial properties tehre is usually a due diligence period where the buyer can cancel the contract. that is when the seller would show you copies of the leases.