The Federal financial institutions’ regulatory agencies, the U S Departments of Justice, and the Treasury, may use and share the information collected on a SAR.

That LLC can have its own bank account/checkbook, and can be managed by the IRA owner as a non-member manager.Some SD IRA custodians will not accept single member LLCs as an IRA investment due to increased regulatory scrutiny that begin in 2009.

A project on RI's coast required zone IV yet the state denied a permit based upon the Industrial Building Commission; the IBC board is comprised of modular home builders using wood and completely self-serving regulatory body.

I work in commercial real estate at a debt and equity placement adviser and have experience in the finance aspect of real estate but know little of construction or the details like what regulatory authorities that I'd have to go through to execute. 

I know each state is different, but definitely check with the board or regulatory agency that oversees contractors in your state to see if the contractor you're considering has any complaints or pending action against them.

Valuation, liquidity, and regulatory requirements are the complications.

In regulatory law definitions can originate from other sources so consider this:Under current federal law, there is a prohibition against overcharging consumers for goods and services (other than professional services).

Add to that the ongoing regulatory sensitivity and interest of council in restricting and regulating student housing and you have a number of significant obstacles.

I don't know about Florida, but I would suggest do thorough and independent (I.E. don't just ask a RE agent or PM and take their word for it) research on regulation and regulatory risk, especially around Disney parks.

Curry also discussed the OCC’s involvement with fintech, explaining that the regulator is trying to send a message that it is “open to working through” the steps needed to regulate the industry, saying, “We’re ready to talk and to think.”