2 March 2016 | 11 replies
Look for payment patterns in the credit report.
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17 March 2016 | 22 replies
If I were on a regular engineer career course I would have followed this pattern.
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25 January 2016 | 7 replies
That does not qualify.There's no statutory holding period but the pattern and nature of your activity will demonstrate whether your intent was to hold the property or to resell it.
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29 July 2018 | 16 replies
I didn't pay attention to the excuse pattern until recently, when an agreed upon term was not met, nor was there a call regarding it.
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7 February 2016 | 6 replies
The AML Program should provide clear and unambiguous procedures to identify such instances.A transaction requires reporting if it is conducted or attempted by, at, or through a covered retailer or community, it involves or aggregates funds or other assets of at least $5,000, and the covered entity knows, suspects, or has reason to suspect that the transaction (or a pattern of transactions of which the transaction is a part):Involves funds derived from illegal activity or is intended or conducted in order to hide or disguise funds or assets derived from illegal activity (including, without limitation, the ownership, nature, source, location, or control of such funds or assets) as part of a plan to violate or evade any Federal law or regulation or to avoid any transaction reporting requirement under Federal law or regulation.
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19 November 2017 | 176 replies
(And damn, sometimes it almost seems to sort of repeat itself too..)Is there some sort of pattern here?
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5 February 2016 | 9 replies
It is possible you can avoid dealer status and demonstrate investment intent, but not likely if you establish and maintain a pattern of flipping homes.
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7 February 2016 | 4 replies
I really miss that now that we are in intentional holding pattern for awhile.
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18 May 2016 | 3 replies
I usually prefer consistency and a pattern but that is just me.
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2 June 2016 | 5 replies
This is particularly true if you establish a pattern of buying, rehabbing, renting for a year and selling.