Randee Erickson
Blue Gate Capital - are they legitimate?
4 January 2025 | 36 replies
Need a binder and a paid receipt or confirmation that it will be escrowed prior to CTC. 800 - 2k depending on property and location.CDA - This is an audit of the appraisal to check to make sure the value is there.
Nina Erlandson
Has anyone used Obie Insurance?
11 January 2025 | 54 replies
The IP address for the signature audit trail matches the IP address from your session when you bound the policy.
Paula Impala
Norada Capital Management suspending payments
31 December 2024 | 418 replies
If it's truly been bust since end of 2022, let's seen audit of the books.
Anthony Jackson
Norada Capital Management Promissory note investment
8 December 2024 | 37 replies
Use of Public Testimonies: Norada Capital Management uses past, satisfied investors, not audited financials or any evidence that corroborates their business model is a tactic used by all of us who sadly were running Ponzi schemes.10.
Chris Rendall
Issues with homeowners insurance when transferring title to LLC?
4 December 2024 | 10 replies
If I leave 20 bucks on the table, I'll sleep like a baby and dream up the next big deal while others are getting audited or sued.
Benjamin J Thompson
AI Analysis Tools? Which is best and why? Anyone using any of these and why?
5 December 2024 | 11 replies
I'm doing a Vendor Audit on the above to hash out the differences and value's.
Anna Thanopoulou
Material participation - proof to collect
26 November 2024 | 3 replies
This log will be invaluable in case of an audit.3.Grouping PropertiesWhile I’m not an expert in international tax law, my understanding is that you can group all your properties together for material participation purposes.
Saika Maeda
ADU permit or not; financial implications
20 December 2024 | 27 replies
Without a permit, the rental income might not need to be reported, but this approach risks legal issues, loss of tax benefits, and complications during audits or resale.
Steve K.
Due On Sale Clause About to Become More Common?
12 January 2025 | 185 replies
That is not a small thing.Banks are audited for “suspicious account activities” and a notice gets sent to the FBI.
Josh Holley
Seller won’t return EM
31 December 2024 | 97 replies
While it's true that if the seller entered into a contract with a new buyer and wanted the same title company to provide escrow and title services that title company may want the release signed for their own internal audits, there would be no reason seller and new buyer couldn't just retain a different title company to handle the job.