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Results (3,882+)
Ken Rishel Anti Money Laundering – a Technical Explanation
7 February 2016 | 6 replies
Specifically, the law provides that a financial institution, and its directors, officers, employees and agents, that make a disclosure of any possible violation of law or regulation, including in connection with the preparation of suspicious activity reports, “shall not be liable to any person under any law or regulation of the United States, any constitution, law, or regulation of any state or political subdivision of any state, or under any contract or other legally enforceable agreement (including any arbitration agreement), for such disclosure or for any failure to provide notice of such disclosure to the person who is the subject of such disclosure or any other person identified in the disclosure”.A covered entity, and any director, officer, employee, or agent of any loan or finance company, that makes a voluntary disclosure of any possible violation of law or regulation to a government agency or makes a disclosure pursuant to FinCEN’s rule or any other authority, including a disclosure made jointly with another institution, is protected from liability for any such disclosure, or for failure to provide notice of such disclosure to any person identified in the disclosure, or both.
Vladimir K. W2 job and flipping homes and taxes
5 February 2016 | 9 replies
you "may" be able to avoid "some" tax if you go the corp route by paying yourself a salary. doing 1 or 2 flips a year would probably not constitute a salary though. if you have a day job, and do 1 flip a year, you still gotta pay the federal, state, and BOTH sides of the SE tax.for me, that came to around 44%. but I want to pay taxes. means I meant $.put it to you this way - at your day job, you're probably paying around 37% in taxes. you just don't notice it as much as it comes out of your paycheck each week.
Shanequa J. Do you tell a seller how much their home is worth?
5 February 2016 | 11 replies
Things are discounted for a reason, houses included, and every once in a while the discount is because someone didn't know they had an original copy of the Constitution hidden behind a $2 3-D Poster.
Neil G. Fed's Penalty For NOT Having Health Insurance: 2% Annual Income?
5 February 2016 | 2 replies
http://obamacarefacts.com/obamacare-individual-man...The annual fee for not having insurance in 2015 is $325 per adult and $162.50 per child (up to $975 for a family), or it's 2% of your household income above the tax return filing threshold for your filing status – whichever is greater.http://www.cbsnews.com/news/is-mandatory-health-insurance-constitutional/
Ken Rishel Delinquency Rates
16 February 2016 | 0 replies
All of this case law could be applied (at the Federal level) in considering what constitutes an unacceptable delinquency rate for loans made on primary residences if the courts agree.Any operator, no matter how small, should be prepared to defend their delinquency rates, and to work smarter and more effectively at decreasing them.
Taylor Rider Should I get an LLC?
15 May 2016 | 9 replies
The following does not constitute legal advice.
Dan Falla Difference between Lease Option and Rent To Own??
20 February 2019 | 31 replies
Hey Brian, quick question - does "Rent to own" when it comes to Canada constitute something different than a lease option/purchase?
KENNETH MCKAY NEWBIE
24 July 2015 | 3 replies
NOT SURE WHAT CONSTITUTES AS BAD BLOGGING,ADVERTISING.
Michael Tempel Looking for great HOA / Residential Contract Writer
24 July 2015 | 1 reply
Anyone can create a contract for a transaction in which they're a party, but my understanding is that a non-lawyer writing contracts for others constitutes the unauthorized practice of law.
Dawn Anastasi Do most wholesalers fail because they are just too scared to do business?
10 August 2015 | 12 replies
And what do YOU constitute as a good deal?