
30 July 2019 | 3 replies
You should call the DMV and give them the VIN number of the vehicle so that they can track down the owners.

4 May 2019 | 142 replies
Police, community whittnesses, and media are not qualifying evidence In the identIfIcatIon of breed in incidents of attack.

25 June 2019 | 13 replies
(b)Borrower shall furnish to Lender:(1)(i) except as provided in clause (ii) below, within 45 days after the end of each fiscal quarter of Borrower, a statement of income and expenses for Borrower's operation of the Mortgaged Property on a year-to-date basis as of the end of each fiscal quarter, (ii) within 120 days after the end of each fiscal year of Borrower, (A) a statement of income and expenses for Borrower's operation of the Mortgaged Property for such fiscal year, (B) a statement of changes in financial position of Borrower relating to the Mortgaged Property for such fiscal year, and (C) when requested by Lender, a balance sheet showing all assets and liabilities of Borrower relating to the Mortgaged Property as of the end of such fiscal year; and (iii) any of the foregoing at any other time upon Lender’s request;(2)(i) except as provided in clause (ii) below, within 45 days after the end of each fiscal quarter of Borrower, and (ii) within 120 days after the end of each fiscal year of Borrower, and at any other time upon Lender's request, a rent schedule for the Mortgaged Property showing the name of each tenant, and for each tenant, the space occupied, the lease expiration date, the rent payable for the current month, the date through which rent has been paid, and any related information requested by Lender;(3)within 120 days after the end of each fiscal year of Borrower, and at any other time upon Lender's request, an accounting of all security deposits held pursuant to all Leases, including the name of the institution (if any) and the names and identification numbers of the accounts (if any) in which such security deposits are held and the name of the person to contact at such financial institution, along with any authority or release necessary for Lender to access information regarding such accounts;(4)within 120 days after the end of each fiscal year of Borrower, and at any other time upon Lender's request, a statement that identifies all owners of any interest in Borrower and the interest held by each, if Borrower is a corporation, all officers and directors of Borrower, and if Borrower is a limited liability company, all managers who are not members;(5)upon Lender's request, a monthly property management report for the Mortgaged Property, showing the number of inquiries made and rental applications received from tenants or prospective tenants and deposits received from tenants and any other information requested by Lender;(6)upon Lender's request, a balance sheet, a statement of income and expenses for Borrower and a statement of changes in financial position of Borrower for Borrower's most recent fiscal year; and(7)if required by Lender, within 30 days of the end of each calendar month, a monthly statement of income and expenses for such calendar month on a year-to-date basis for Borrower's operation of the Mortgaged Property.

7 March 2022 | 1 reply
Now the current seller cannot afford to hold paper on the property and needs to sell it to a cash buyer or someone with a lender.At some point, someone ripped the HUD tags off the house and they cannot find serial numbers or VIN numbers anywhere they have searched on the home.

14 July 2019 | 5 replies
@Javier Barnes-TaboraInvesting in real estate generates ECI(effectively connected income) of FDAP (Fixed, determinable, annual, periodic) income.As a foreign investor who generates ECI or FDAP may require the filing of a US tax return with the request for an identification number.Something to consider when investing in the US.

28 August 2019 | 3 replies
This time frame of 45 days is known as the Identification Period.Every 1031 exchange must be completed within 180 days, which begins the day the relinquished property is sold.
20 April 2011 | 18 replies
The fee should cover preparation of review of your transaction to ensure compliance with the tax code, preparation of legal documents, assisting your with the process, including the 45 day identification period, and answering your questions as you go along.

1 August 2012 | 12 replies
The LLC will need a federal tax payer ID, called an Employer Identification Numbers or an EIN.

25 February 2009 | 8 replies
There is no legitimate need they have for ANY tax identification.

25 February 2009 | 2 replies
Will I also need to send a copy of my drivers license or other form of personal identification if the contract is in my company's name?