Ruiyue Guo
Whether it's a discrimination to require tenants' income 3* more than rent
16 March 2023 | 11 replies
The documents I provided are: my ssn card; EAD card; passport; income documents; offer letter; bank statements, previous rent payments history.
Susan Tan
Do title companies or hard money lenders close virtually remotely outside the USA?
18 December 2023 | 10 replies
You need identification: driver's license/ passport and everything translated by an expert that the title officer or lender finds acceptable.
Jay Hinrichs
Morris invest TEXAS
16 April 2020 | 51 replies
Originally posted by @Harvey Levin:I would guess that video was definitely not taken currently in Texas as I'm sure there are flags if he tries to enter the United States.that was my thought he would risk his passport being taken ??
Kaaren Hall
Your IRA-Owned LLC Needs To File a BOI in 2024
13 December 2023 | 3 replies
You'll need to provide detailed personal information including your legal name, birth date, address, and ID documents (think passports or driver’s licenses).
Nicole Heasley Beitenman
How do you verify ID?
4 December 2023 | 11 replies
One way to minimize the risk is by requesting a copy of their ID, like a driver's license or passport, before finalizing the lease.
Jimmy Rojas
Investing in real estate in other countries
3 June 2023 | 1 reply
Fewer than half even own passports!
Eric Sato
Finding a lender while living overseas
4 January 2024 | 23 replies
Around 1% of the total lenders allow e-notary for closing IF you have current US driver's license and passport and the e-notary has fingerprinting capacity which most do not...
Malgorzata Sadowska
Screening a Foreign National Tenant (no SSN & no TIN)
7 August 2018 | 11 replies
If so, Ask them to get a copy of the bank statement.Get copies of passport and visa and have them notarized to establish their legal name and status.Ask the propsective tenant if they have relatives or friends who can be added to the lease?
Mark Rogers
Arkansas Real Estate Commission views on wholesaling in Arkansas
28 April 2023 | 17 replies
If a jail sentence then you get extradited if you don't surrender on your own.Here is the KICKER: If you have a Felony record you can't own a gun, you can't hunt, you can't vote, you can't get a passport to travel out of the country, you can't get a real estate license, you might not be able to be a teacher or child care worker.
David Jiang
Rental applicant wants a copy of my driver's license?
19 April 2017 | 45 replies
I got talked into giving a copy of my passport once and about shot myself.. it was a big show..