Hey famous actor guy,@Ethan Giller gave you some really good advice there.

The covered entity is required to make all supporting documentation available to FinCEN, or any Federal, state, or local law enforcement agency, or any Federal regulatory authority that examines the covered entity for compliance with the Bank Secrecy Act, or any state regulatory authority administering a state law that requires the covered entity to comply with the Bank Secrecy Act or otherwise authorizes the state authority to ensure that the covered entity complies with the Bank Secrecy Act, upon request.

Will a rent credit trigger the Frank-Dodd Act, or qualify as some sort of securities trading?

I was merely stating a problem and trying to work through the best and least costly solution, which you failed to provide.If you're going to be malicious, condescending, and rude, I recommend you create an account on Reddit.com, where the rest of society's roaches congregate to insult one another.

This property is occupied and I wanted to know that they mentioned "Property may be subject to leasehold interests or other rights or claims of various tenants or other occupants, and Buyer may be subject to the United States Service Members Civil Relief Act, or other federal, state or local law, as applicable" in auction disclaimers.Is this right property to buy? 

Hedges against malicious and fraudulent lawsuits.

There is also the issue of primary legislation and secondary legislation.Primary legislation refers to the Law, Act or Ordinance passed by the legislative of a particular jurisdiction.

The tone-pitch of your voice has to be going down instead of up.In the 70’s was a wonderful actor called Peter Falk he was in his 40s of the time, how to show call Colombo.

In reconciling competing views from the Ohio Appellate Courts, the Dombroski Court found it “necessary to modify the second prong of the Belvedere test to allow for piercing in the event that egregious wrongs are committed by shareholders” and held that in order to “fulfill the second prong of the Belvedere test for piercing the corporate veil a plaintiff must demonstrate that the defendant shareholder exercised control over the corporation in such a manner as to commit fraud, an illegal act, or a similarly unlawful act.”Whether an Ohio court will pierce an LLCs corporate veil is a fact specific inquiry that will vary from case to case.

@Nayeem Khan I would not panic, no negativity, no negative thoughts, you had no mens rea, malicious intent and negligence has to be proven, and hasn't been done yet.