Jessie Ramsey
Investing in Pre-Foreclosures Sacramento
14 December 2017 | 8 replies
(b) A foreclosure consultant does not include any of the following:(1) A person licensed to practice law in this state when the person renders service in the course of his or her practice as an attorney at law.(2) A person licensed under Division 3 (commencing with Section 12000) of the Financial Code when the person is acting as a prorater as defined therein.(3) A person licensed under Part 1 (commencing with Section 10000) of Division 4 of the Business and Professions Code when the person is acting under the authority of that license, as described in Section 10131 or 10131.1 of the Business and Professions Code.(4) A person licensed under Chapter 1 (commencing with Section 5000) of Division 3 of the Business and Professions Code when the person is acting in any capacity for which the person is licensed under those provisions.(5) A person or his or her authorized agent acting under the express authority or written approval of the Department of Housing and Urban Development or other department or agency of the United States or this state to provide services.(6) A person who holds or is owed an obligation secured by a lien on any residence in foreclosure when the person performs services in connection with this obligation or lien.(7) Any person licensed to make loans pursuant to Division 9 (commencing with Section 22000) of the Financial Code when the person is acting under the authority of that license.(8) Any person or entity doing business under any law of this state, or of the United States relating to banks, trust companies, savings and loan associations, industrial loan companies, pension trusts, credit unions, insurance companies, or any person or entity authorized under the laws of this state to conduct a title or escrow business, or a mortgagee which is a United States Department of Housing and Urban Development approved mortgagee and any subsidiary or affiliate of the above, and any agent or employee of the above while engaged in the business of these persons or entities.(9) A person licensed as a residential mortgage lender or servicer pursuant to Division 20 (commencing with Section 50000) of the Financial Code, when acting under the authority of that license.
Zeshan Choudhry
Accountants for Canadian investing in US
3 September 2018 | 3 replies
. - a C-corp or an LLC that elects to be taxed as a corporation - and that corporation is a 100% owned child subsidiary of a Canadian corporation, then when you elect to repatriate retained earnings from the U.S.A. child to the Canadian parent (a dividend), the parent company should pay no additional tax on the repatriated capital.You should have little difficulty finding an accountant or lawyer with cross-boarder experience in the Big Smoke.
Aaron Montgomery
Questions to ask CPA/Lawyer
16 September 2018 | 24 replies
Example A parent entity that holds 5 subsidiaries in 5 different states.
Henning Rokling
When/when not do restaurant franchises exercise lease options?
23 April 2017 | 3 replies
In the lease is this a corporate national guarantee, a subsidiary, and large franchisee, or a small franchisee?
Account Closed
Bulk Wholesale Deals
9 May 2017 | 2 replies
Myth revisited.... unless perhaps you are Blackstone, Goldman Sachs or a big hedge fund.I'm hearing now they're not waiting for foreclosure, but trying to beat that with buying bulk non-performing, trying to rework the loans and if that can't happen, then taking the foreclosure to a subsidiary for rental portfolio.Tell us please what you have seen.
John Thedford
Private Lending--How It Is Changing My Life AND It Can Yours Too
8 June 2017 | 16 replies
(b) A depository institution; subsidiaries that are owned and controlled by a depository institution and regulated by the Board of Governors of the Federal Reserve System, the Comptroller of the Currency, the Director of the Office of Thrift Supervision, the National Credit Union Administration, or the Federal Deposit Insurance Corporation; or institutions regulated by the Farm Credit Administration.
Shiela Zhao
Big vs. Small Banks Pros and Cons
22 June 2017 | 1 reply
Then she worked for MetLife, and they have a finance subsidiary.
Samuel Riehn
Is this strategy Legit?
18 April 2017 | 65 replies
To get his cash out and build/acquire the next asset while the subsidiary yieldcos reap the long term benefit.
Alex SImon
FHA Loans: How Much Owner Occupancy?
27 April 2017 | 8 replies
I'm a contractor working through a subsidiary of a subsidiary of a big defense contractor, so while I'm serving in a roundabout way, I don't have any of the many, many protections and exceptions that are afforded to active duty personnel.
Wilson Cheung
Seeking other Mack investors
25 August 2017 | 28 replies
But your property is managed by Oak Park Ave Realty (which is a MACK subsidiary ).