The aim is to expose businesses attempting to conceal illicit gains, thereby identifying those involved in criminal activities.As for a Home Owner Association (HOA), whether it needs to comply depends on its legal structure and tax status.Most HOAs need not file, except 501(c)(4), which probably need to comply.Who is Exempt?

We’re now five days from the closing date, with no response from Lacey, despite multiple attempts from me, my lender, and even Rent to Retirement to contact her. 

Sometimes by mistake, sometimes by direction of the parties, sometimes in an attempt to steal money.I believe you and your attorney are already pursuing a lien based on equitable subrogation. 

Any attempt to short-cut the process is going to hurt you.Figure out a side hustle to raise more money.

You would be better off attempting to sell the entire loan to be honest.

The aim is to expose businesses attempting to conceal illicit gains, thereby identifying those involved in criminal activities.As a real estate investor preoccupied with due diligence, you have little to fear…except failing to file by year-end.Who is Exempt?

However, in their attempt to make it as easy as possible for a buyer to make the purchase decision, they’ve created a convention whereby the buyer has what amounts to a “free look” or option with virtually no obligation or real commitment.  

In summary decreased services and decreased quality.BP and I do have a contact regarding the services, so will update here based on how that conversation goes.Funny thing, I don't have ANY e-mails or attempts to contact from BP about terminating the featured agent program.  

I have yet to get under contract since attempting to since labor day, but I am in no rush.

Like anything with a low bar for entry you will have unethical people operating in that space but wether you are a wholesaler or a fix n flipper if you are an unethical person that’s says something about your character.