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Results (457)
Jon Holdman Puerto Rico Apartments
12 June 2019 | 11 replies
U.S. citizens can travel to and from Puerto Rico without a visa or even a passport.
Pinaki Ghosh experience with Hughes Private Capital
25 January 2024 | 87 replies
Side note:  Mr Hughes bought a plane and is updating his passport...hmmm...what does that tell you???
Frank S. Renting to Illegal Immigrants
11 February 2018 | 22 replies
An identification number for a U.S. person is a taxpayer identification number (TIN) (or evidence of an application for one), and an identification number for a non-U.S. person is one or more of the following: a TIN; a passport number and country of issuance; an alien identification card number; or a number and country of issuance of any other unexpired government-issued document evidencing nationality or residence and bearing a photograph or similar safeguard.
Christian Block Beneficial Ownership Information (BOI) Reporting
17 January 2024 | 8 replies
ForeignYou have to next step give your social security# or tax ID, address where you file, AND passport, driver's license...so giving an EIN does not keep your name, address, date of birth, country of origin etc... out of the system.A tax ID leads to the filer who is a human. 
Michael Czepil Cosigning
18 September 2013 | 3 replies
I've heard of people buying properties overseas, but usually this means having some kind of passport or citizenship for the said country because you'd need to pay taxes for the real estate.
Juwan Rohan Exp Realty experiences
12 January 2023 | 19 replies
I think it is called a passport
Jacqueline Gardiner Terms for selling a lot with owner-financing
28 April 2021 | 5 replies
A mobile home could be put on the property sooner, but not if it requires a lien on the property or requires construction that could result in a lien on the property.Buyer to provide proof of identification (driver's license or passport with current address)Buyer to provide proof of income (two years tax returns)Employment to be verified (I assume this would be with a call to the employer)Credit score of at least 650Late charges -5% of the monthly payment if over 10 days late.I would appreciate input regarding the above terms and anything else important that I might be forgetting.
Dee Sivad Your feedback on online rent payment companies?
17 January 2024 | 5 replies
@Dee Sivad Some form of official identification (SSN, ITIN, passport, etc) is collected by all banking services, including ones that provide online rent payments.
Lucas Hunt Tenant Screening Question - Former Landlord Did Not Keep A Ledger
3 January 2024 | 9 replies
I find when they can give plenty of info up front, like copies of credit, proof of rent payments, pay stubs, DLs, Passport, Visas, pictures of pets, reference letters....they have a much better chance of getting approved and accepted.
Simon Lopez Warren Michigan PM Suggestions
14 August 2023 | 4 replies
They also require a copy of the owner's and the PMC's driver's license (or owner's passport).We know several local PMC's that will not manage rentals in Warren because the city will issue tickets against them personally.