Jessica Frasier
Disney Vacation Rentals
17 May 2016 | 4 replies
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.
Michael Upshur
OCC’S CURRY WARNS BANKS EXPOSED TO “FROTH” IN MULTIFAMILY MARKET,
17 May 2016 | 2 replies
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.”
Chris Eaker
Commission when purchasing an apartment complex
12 July 2017 | 14 replies
Part of it, I believe, is to ensure that they know who they are working with and that they are meeting their ethical, regulatory and legal obligations (e.g. not poaching on an established relationship).
Davon Lowery
Do contractors not get it;more you charge me the less I can flip
3 October 2016 | 91 replies
Subcontracting allows you to manage risk and hold someone else accountable to schedules and regulatory compliance.But subcontracting will not allow you to get cheaper pricing.3) If you're not an expert in construction project management, hire a general contractor who is. 4) Contractors are facing major labor shortages right now.5) The best construction crews have worked together for a while.
James W.
Contact the Owner in Pre- Foreclosure or before Auction day?
11 September 2019 | 23 replies
Potential legal issues, lender liability, regulatory issues and a whole bunch more.
Nicole S.
Borrow equity to avoid capital gains tax?
24 February 2019 | 27 replies
and it hurts my head to even think of the right way to structure such a deal to remain in compliance with a dozen different regulatory laws.
Nicolas Franckenfeld
For rent-to own mobiles: Keep title in park's name or buyers' names?
2 August 2015 | 13 replies
In the context of financial services, secondary legislation is generally legislation that has been drafted by a regulatory body empowered to do so pursuant to the primary law by which it is established.It is also important to recognize the importance of several other important factors: Regulatory Codes, Rules, and Regulatory Guidance Notes when determining a course of action.
David Joselson
Non-performing Junior lien notes are becoming less readily available
20 October 2015 | 26 replies
That is aside from the regulatory risks of selling to non-banking entity which is under fire even in the institutional market right now.
Felix Goldstein
is wholesaling illegal?
13 August 2015 | 166 replies
I can tell you what I can sound like, a regulator, one who administered regulatory law, found facts, findings, applied law and regulations to activities and dealt with violations and violators.
Alan Diamond
Rollover 401k in NY
5 August 2015 | 7 replies
@Alan DiamondNot from a regulatory investment perspective.