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Results (6,210+)
Ruben S. Inhering Tenants in a Buying Rental Property
1 September 2022 | 12 replies
It should also show any security deposit collected, pet fees, cleaning fees etc.Tenant Contact Information: current phone number and email address are needed to be able to communicate with tenants.Tenant(s) Government Issued ID: typically, this will be a driver’s license to prove the identity of the tenant(s).
Mordy Chaimovitz My attorney says I am not allowed to make an LLC
31 August 2022 | 40 replies
Control everything, own nothing" is all about insulation from liability.Ideally, BEFORE you begin your acquisitions, you'll set up a trust with someone you trust as the trustee (whose identity will be a matter of public record with respect to the trust) and you as the beneficiary (whose identity is protected).
Derek Daun Homeowner exclusion or Split 1031 on a SFH with a tenant/roomate?
3 March 2016 | 2 replies
The answer is easy if you were dealing with two separate property identities or if you were dealing with the same property that you had changed use on.  
Jay Gray REO tips for a cash buying newbie?...
2 September 2010 | 28 replies
with misinformation ;) I thought the topic warranted its own thread: http://www.biggerpockets.com/forums/16-reos/topics/52843-identity-of-interest-transactions-aka-non-arms-length-transactions-Long story short... unless the rules of changed considerably since 2003 (very possible), then it seems that if family member purchases home, then I lease and occupy for 6 months on formal lease, then buy with stated intent of primary residence.... all good. maximum LTV (3.5% down?)
Charles Rogers What to do with 200k??
10 June 2018 | 10 replies
There’s a gazillion posts identical to this already here on the forums with tons of input and feedback.
Tareq Salaita The bubble is bursting and we're still investing
1 March 2019 | 65 replies
(Her name isn’t on any of the rental properties which show a tax loss and we don’t use any of that income to live on.)Her best friend has almost the identical loan as a single mother of a college student.
Kathryn Bowden Earnest Money - Would I Get it Back in This Case?
17 October 2017 | 12 replies
We listed at 200k and accepted an offer for $210 at the time (before it fell apart), there is currently an identical place, a stones throw away, that is listed for $259k..
Joe Salimao LLC's vs Umbrella Policy
21 June 2018 | 33 replies
Your identity: While an LLC does not give you full protection from others knowing your name and who onws the LLC, it does allow you to bill your tenants under your LLC name or other corporate entity making it a bit more professional and most tenants will not take the time or have the knowledge to research who owns the LLC.
Brandy Johnson Lending scam? David Jackson Loan Firm
20 September 2016 | 3 replies
NO ONE ON THE INTERNET.and NO ONE makes 2k to 2 mil loans.. that is again not real and totally laughable.. but good instincts to not lose 225 bucks and or have your identity stolen... what an epidemic..  
Jeff S. Buying to resell, lease option or contract
14 June 2012 | 5 replies
She has a buyer that lost an offer on a house because her identity was stolen.