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2 December 2020 | 7 replies
CodeNotesprev | next(a)In generalSubject to subsection (c), any consumer reporting agency may furnish a consumer report under the following circumstances and no other:(1)In response to the order of a court having jurisdiction to issue such an order, or a subpoena issued in connection with proceedings before a Federal grand jury.(2)In accordance with the written instructions of the consumer to whom it relates.(3)To a person which it has reason to believe—(A)intends to use the information in connection with a credit transaction involving the consumer on whom the information is to be furnished and involving the extension of credit to, or review or collection of an account of, the consumer; or(B)intends to use the information for employment purposes; or(C)intends to use the information in connection with the underwriting of insurance involving the consumer; or(D)intends to use the information in connection with a determination of the consumer’s eligibility for a license or other benefit granted by a governmental instrumentality required by law to consider an applicant’s financial responsibility or status; or(E)intends to use the information, as a potential investor or servicer, or current insurer, in connection with a valuation of, or an assessment of the credit or prepayment risks associated with, an existing credit obligation; or(F)otherwise has a legitimate business need for the information—(i)in connection with a business transaction that is initiated by the consumer; or(ii)to review an account to determine whether the consumer continues to meet the terms of the account.
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5 October 2023 | 21 replies
Branson is known as the "Live Music Show Capital of the World" and has long been a popular vacation destination.
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10 November 2014 | 45 replies
Probably not...make sure in fact that they are legal and properly permitted or you could be facing the music later on.
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1 July 2014 | 4 replies
What instrument gives the HOA the "right" to foreclose?
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22 January 2022 | 21 replies
To be clear, the objective is not to trade financial instruments, but it is a level of sophistication that you rarely hear about on these forums.Or, as you mentioned, being able to raise capital commitment facilities so you can essentially go into early Fund deals all debt, often at very low rates due to credit quality of the investor (institutional funds), and therefore you can get roughly a year of operations under your belt before calling any capital or owing any pref.I align with you that there is nothing wrong with syndications, and some great syndicators out there.
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18 June 2023 | 15 replies
Hard money is a good short-term debt instrument for rehabs.
2 February 2017 | 43 replies
Everyone is happy and friendly if all is going well, but if there is a problem you are the one without a chair when the music stops.
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27 July 2021 | 11 replies
"At least one Borrower must occupy the Property within 60 Days of signing the security instrument and intend to continue occupancy for at least one year."