I love BiggerPockets, and was a fan of the company before I ever joined as an employee.

Quote from @Dave Foster: @Mike Savage.

@Dave Foster can provide additional guidance.  

I pointed out that this “nor should you be able to” implies that subpoenas issued by a government agency are somehow beyond reproach; this just isn’t so as many agencies are merely platforms used for the advancement of their employees personal interests - at public expense. 3.

Not bad. keep in mind Data centers other than the build out  employee very few people..

I usually recommend @Dave Foster

We are pretty solid there as we have been operating 8 years and have good relationships with our vendors and we also have in house employees

The individual is an employee of the reporting company, whenapplying the meaning of “employee” provided in 26 CFR54.4980H-1(a)(15).

It's also common to encounter retail branch employees who are  not familiar with  the entities and various ownership structures real estate investors utilize since they are normally opening personal bank accounts.

It is supposd to catch money laundering, but it exempts any company with more than 20 employees and grossing more than $5 Million.