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Results (3,215+)
Ken Rishel Anti Money Laundering – a Technical Explanation
7 February 2016 | 6 replies
A New Beginning in Government Control The Financial Crimes Enforcement Network, known as “FinCEN,” has required nonbank mortgage lenders and originators to implement an Anti-Money Laundering program (“AML Program”) and file Suspicious Activity Reports (“SARs”) for certain loan transactions. § FinCEN is establishing this AML program in accordance with the Bank Secrecy Act (“BSA”) § The guidelines relating to the AML requirement become effective on April 16, 2012, and the AML Program’s effective compliance date is August 13, 2012. § The AML program and SAR filing regulations are considered to be “the first step in an incremental approach to implementation of regulations for the broad loan or finance company category of financial institutions.” 4 § The Bank Secrecy Act defines the term "financial institution" to include, in part, a loan or finance company.
Max McNally A Couple of newbie questions
14 February 2016 | 6 replies
In other states, home/rent value going up means your property taxes also go up in proportion, so if it's not 2% on day one than it'll never be 2%, because rents going up 10% might mean prop taxes also go up 10% (or maybe it'll go up 15% because the elected tax assessor is anti-landlord, who knows).Here, people will often buy using 1% and just chill while Prop 13 does its magic.
Yerry Balenzuela In need of help with controlling my mold problem
12 May 2016 | 2 replies
Maybe scrub it with mold stuff and apply anti mold spray?
Amanda McCoy Better than lease option
8 June 2016 | 20 replies
That is saying something given the "anti-guru" sentiment of Bigger Pockets.  
Deanna Coutts Seeking Foreclosure Investors in Puget Sound area
14 February 2017 | 10 replies
Oregon and Washington have very strong anti equity skimming laws and what you can and cannot do with someone in foreclosure.Suggest you read those statutes before en barking on this path.that said people break the law EVERY day  doing this..
Nicolas Franckenfeld For rent-to own mobiles: Keep title in park's name or buyers' names?
2 August 2015 | 13 replies
Anti money laundering and terrorist financing is one area where most regulators around the country have issued guidance.
Jeff L. Deed Transferred Sub-To: Just received Tax Bill. Is this normal?
26 July 2015 | 14 replies
@Christopher Telles  I bought my sub 2's pre 08  and quit when the anti pre foreclosure and equity stripping laws were passed in Oregon and Washington..
Sharad M. Interesting Fannie Mae flip situation
31 July 2015 | 18 replies
You're absolutely right, my mind went automatically to the 90 day anti flip rule when using FHA.  
Felix Goldstein is wholesaling illegal?
13 August 2015 | 166 replies
Anyway, I've read some other articles, this morning, both pro and anti-wholesaling and it seems like if you are a licensed realtor, you are against it and, if you aren't, you are for it. 
Account Closed We found our President Trump of course!!!!!
3 August 2015 | 5 replies
Are your tired of Dodd-Frank, afraid of losing mortgage deductions worries about raising capital gains ,anti-flipping laws.Worried about the fed trying to deflate real estate bubbles.Our answer has arrived The Donald finally an investor friendly, no worries real estate guy can we can claim as our ownWhat do we think Bigger Pockets nation?