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Results (3,519+)
Matt Schelberg Do you ask for your tenant's SSN?
2 October 2015 | 4 replies
You should protect their information properly and make sure you are compliant with FCRA regulations.
Brandon Hicks How small is too small to syndicate?
5 September 2019 | 27 replies
When discussing a series of deals, you would be raising funds, through a legal and compliant process, where you do not seek approval from the investors for each deal.
Account Closed Using a licensed MLO to originate seller financing loans
7 November 2013 | 27 replies
People on message boards and note blogs keep saying using an LMLO to originate their loan makes seller financing compliant with the Safe Act, DF and their state laws.
Jena Liberty Mobile Home notes
27 April 2022 | 6 replies
Were the note originated by a properly licensed lender and are they compliant with all state and federal laws?
Erica Baruti PML & JV's for Notes
12 October 2015 | 8 replies
Sure, and they aren't compliant.
Andriy Boychuk Do mobile home park owners need to hire Property Management Companies?
26 March 2015 | 12 replies
Convert the park owned rentals into rent to own via Sun's rent credits program (which is closest to being Dodd Frank compliant that I;ve seen in the MHP business).Hire one of the park occupants to be a greeter and your eyes for 1/2 off rent.  
Jason F Finding Hard Money Lenders in Your Community
13 April 2008 | 3 replies
If you're soliciting local guys it can be done but make sure you don't pool the money and make sure you get a broker involved so you are compliant with disclosures, usury, etc.If you are pooling the money, that's where the SEC comes in.
Kyle Parks Short Term Rental Agreement
13 May 2022 | 0 replies
I am hoping to get something that I can take to my attorney to make sure it is NC compliant.
Jeff Goedeker Strategy for selling sfh into syndication opportunities
20 August 2018 | 7 replies
DSTs are really a different animal - albeit one that might work for you.Interestingly enough I am starting to see more and more private money syndications interested in structuring deals to be compliant with 1031. 
Brandi T. Passive investing question
9 December 2023 | 12 replies
And you're right they are 1031 compliant