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Results (8,096+)
Jonatan Nir Due diligence for first time multi family buyer
16 February 2018 | 6 replies
PHYSICAL Phase I - Historical & UPDATED Zoning Compliance Report - Parking, use, zoning, physical structure, City Compliance Letter.
Solomon Woods Newbie wholesaler in Chicago
8 January 2017 | 11 replies
LaToya Harris I used a contract template, but had my attorney revise it to make sure I was not only protected, but also in compliance with IL real estate laws.
Lynn Smith Unauthorized Pocket Listing???
3 May 2017 | 13 replies
There is at leas 3 violations going on1- a copy of your paperwork was be given right away or as soon a practicable-email is fine2- after signing a listing agreement it must be placed on mls within 48 hours3- there can be no change order on the mls without your signature ,the broker and it must be sent to the glvar right away4- all material facts concerning your offers must be disclosed to you especially if the agent has an interest in the offer5- It maybe your agent is not licensed and gave the listing to another broker   You can check your listing on redfin or zillow and it will state the listing agent and brokerI would demand a copy of your listing agreement right way ask to be let out of your agreement and file a compliant with Nevada real estate divisionhttp://red.nv.gov/Content/Compliance/File_a_Compla...and the GLVAR professional standards complianthttp://www.lasvegasrealtor.com/professional-standa...
Jason Krick Pennsylvania--Liens, foreclosure, and tax sale--deal possible?
5 November 2016 | 10 replies
While they issued a residential zoning due to his non-compliance, there is, in my belief, very unlikely.  
Karen Polis IRS liens on Tax Sale, Montgomery Co. PA
17 December 2016 | 26 replies
In addition to our in-house counsel, we have consulted with many professionals in the field, including tax attorneys, compliance officers of custodial companies, and IRS enrolled agents.Please show me where the IRS has "blown up" an IRA because the IRA account holder was signing purchase/sales contracts or simply handling expense and income transactions on behalf of and for the exclusive benefit of the IRA.  
Account Closed How to accomplish a Private Placement (Legal Compliance)
9 December 2016 | 0 replies

Does anyone know of a good resource for learning about doing a private placement to accredited investors? Know of any good lawyers that help put these together in Atlanta or know of any investors that do syndicated d...

Mike Trupiano Is it Legal for our Mortgage LLC to offer incentive to Realtors
13 December 2016 | 10 replies
Hi @Mike Trupiano,This is definitely a question for your compliance person.In general though, I've found no need to bribe realtors.
Chris Howard Need Advice on wrap around mortgage on townhouse in VA
22 December 2015 | 13 replies
In regards to accounting for the payments, you can probably board the agreement with a company like FCI and they will handle the accounting and administration and compliance.  
Miles Stanley Start with CPA or Attorney??
13 October 2016 | 7 replies
I'm pursuing my CPA certification and my current work experience is in auditing and compliance work, yet my passion is really in real estate investing.
Stephanie Hardy Nevada Asset Protection Trust question
18 May 2021 | 11 replies
The trust is anchored as both, and classified domestically by maintaining IRS compliance with USC section 7701.