Regardless of political affiliations, everyone should be taking a stand against this type of behavior as it isn't good for anyone. 

Transactions conducted or attempted by, at or through the bank (or an affiliate) and aggregating $5,000 or more, if the bank or affiliate knows, suspects or has reason to suspect that the transaction:a. may involve potential money laundering or other illegal activityb. is designed to evade the BSA or its implementing regulationsc. has no business or apparent lawful purpose, or is not the type of transaction that the customer would normally be expected to engage in, and the bank knows of no reasonable explanation for the transaction after examining the available facts, including the background and possible purpose of the transaction.

Hi BP Community—In Virginia, when a Substitute Trustee is assigned and that firm brings a property to auction, I'm wondering if that firm - or their affiliates - can bid on the property at the courthouse steps.

Yes the LLC owns the property and the flipper is affiliated with the LLC. 

Note:  I have no affiliation with the company that I'm about to mention other than being a customer. 

Jen, First welcome to BP, I see it is your first post and I won't assume that you are affiliated with the seminar program, though that is what it looks like.

One of the easiest ways to get more products sold is to create an affiliate program.

Google Landlord Accounting...I have no affiliation other than using their training material myself.

(i) the term "Insured" also includes(A) successors to the Title of the Insured by operation of law as distinguished from purchase, including heirs, devisees, survivors, personal representatives, or next of kin; (B) successors to an Insured by dissolution, merger, consolidation, distribution, or reorganization; (C) successors to an Insured by its conversion to another kind of Entity; (D) a grantee of an Insured under a deed delivered without payment of actual valuable consideration conveying the Title(1) if the stock, shares, memberships, or other equity interests of the grantee are wholly-owned by the named Insured, (2) if the grantee wholly owns the named Insured, (3) if the grantee is wholly-owned by an affiliated Entity of the named Insured, provided the affiliated Entity and the named Insured are both wholly-owned by the same person or Entity, or(4) if the grantee is a trustee or beneficiary of a trust created by a written instrument established by the Insured named in Schedule A for estate planning purposes.

It’s worth noting, I am not an affiliate in anyway.