
8 October 2022 | 7 replies
Single member LLC's provide some modicum of additional liability protection but the amount of protection provided is often way overblown (google veil piercing laws), you incur compliance costs and often fees.

23 October 2023 | 7 replies
Increase in compliance costs, because you need an SoS ID and Comptroller ID.

12 December 2015 | 11 replies
You can't originate the loan.If no, you can assist and present whatever, it still needs to be done in compliance with law as well as customs in your area to protect both buyer and seller, so how is your legal background?

1 December 2013 | 37 replies
The city attorney was rather amazed, saying that's outstanding, you can fine them for non-compliance and that still falls within the rent guidelines.

27 April 2021 | 150 replies
It's that there's still a whole regulatory framework around usage of cryptocurrency, for which compliance is costly, so the real question is--once you factor in cost of compliance, is it still worth it?

6 January 2014 | 3 replies
Will the servicing company be responsible for sending out any and all compliance letters, disclosures, notifications, borrower's rights?

23 January 2014 | 9 replies
You will want to work with an engineer to look at the existing structure and ensure your over-deck is properly supported and the building can support the weight of the piggy-back roof while still meeting code compliance for snow load, etc.

2 March 2020 | 40 replies
These are statutory rights of redemption, so strict compliance with the statutes is required.Roger Sharp

22 April 2018 | 61 replies
The IRS has strict compliance guidelines and an independent custodian ensures that all providers of the IRA-owned LLC meet those criteria without concern for expediency or the shared business model.

6 January 2012 | 8 replies
When it comes to understanding the legal compliance issues of seller financing, everything changed because of the SAFE Act, and the followup Dodd-Frank Act, but the SAFE Act is not the whole story.Many, many seller financiers were "flying under the radar" of state regulators before the advent of the SAFE Act, and were breaking laws left and right.