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Results (10,000+)
Raymond Shoe Help with maintaining LLCs
6 July 2024 | 5 replies
For yearly filings, ensure you are aware of and adhere to state-specific requirements for annual or biennial reports, and timely file both federal and state taxes using software like TurboTax or H&R Block, or consult a tax professional if needed.
Gerry Cohen DO NOT INVEST with SCOTT CARSON (We Close Notes) or Inverse Asset
10 July 2024 | 256 replies
It should strive to become and remain proficient in its field and be competent to properly address issues which arise in connection with the ownership or collection of debts.CANON 3 – CONFIDENTIALITYAn RMAI Member shall always demonstrate their commitment to maintaining the confidentiality of consumer account data which shall be revealed through the development, implementation, monitoring, and annual review of security measures adopted for its protection, not only while having title to the receivable but also during transmission of the data occurring during the sale or purchase of the receivable.Commentary:A Member shall strive to implement the highest standards of information security policies, safety, and security plans and guidelines which meet or exceed any state or federal statutory and regulatory requirements for the safeguarding consumer personally identifiable information and account data.A Member shall abide by all non-disclosure and confidentiality agreements with the parties with whom it has business dealings regarding the other parties’ consumer accounts, proprietary business information, and trade secrets.The obligation to protect confidences does not preclude a Member from revealing information when consent is provided; as permitted in statute, regulation, or case law for the collection of a debt; or when required by law.It is not improper for a Member to give, as allowed by law, limited information from its files to an outside agency necessary for statistical, bookkeeping, accounting, data processing, banking, printing, or other legitimate purposes, provided it exercises due care in the selection of the agency and warns the agency that the information must be kept confidential along with the execution of proper confidentiality agreements.CANON 4 – COMMUNICATIONSAn RMAI Member shall demonstrate caution in its verbal and written communications with others which shall be revealed through the absence of false, fraudulent, misleading, deceptive, or unfair statements.Commentary:A Member shall accurately represent professional memberships, designations, credentials, capabilities, and experiences.The name under which a Member conducts its business should not mislead others concerning the identity, responsibility, and status of the Member, even if such name is permissible under the FDCPA or other state and federal statute.A Member shall not directly or indirectly compensate or give anything of value to representatives of the press, radio, television, or other communication medium in anticipation of, or in return for professional publicity in a news item unless such payment is disclosed in such news item.
Ryan Keenan VA loans
7 July 2024 | 27 replies
VA's 2016 Loan Limits are the same as the Federal Housing Finance Agency's limits.
Andrew Lax Dodd Frank 3 Property exception
5 July 2024 | 2 replies
u probably have federal laws Dodd frank and maybe state laws.. for sure dont trust the internet.get with a lawyer in the state the properties are at and double check.. you will sleep better.
Jon K. (Current) Tenants say the dumbest things, too...
12 July 2024 | 281 replies
Me: "Unemployed" is not a federally protected class.
Vasudev Kirs Question about security deposit and business account
4 July 2024 | 7 replies
All security deposits shall be held by the landlord for the tenant, who is a party to the rental agreement, in a bank, credit union, or depository institution which is insured by an agency of the federal government.
Mohamad Guene LLC incorporated in WY
4 July 2024 | 3 replies
If you are looking to have anonymity of ownership, they passed a Federal Law requiring LLC owners to disclose their ownership of the companies they control to the federal government.
Kassie Brown Veteran, first time buying a house and using VA.
2 July 2024 | 7 replies
As a veteran, Navy Federal has decent investment product rates though you may look into. 
Consuelo Peniza-Rodriguez Question about personal information by Innago
2 July 2024 | 4 replies
As for personal information:"In order to transact funds through Innago and access many other features, federal regulations require that we identify you as the owner of the account.
Cherilyn Williams Tenant with Late Rent Payment Twice within 4 Months!
6 July 2024 | 24 replies
It’s not like buying a Federal government bond.