Clinton Davis
What's the latest on this BOI?? Go or no go?
3 January 2025 | 13 replies
Circuit Court of Appeals late Thursday reinstated a nationwide injunction that had been issued earlier this month by a federal judge in Texas who had ruled that the Corporate Transparency Act was unconstitutional, Reuters reported on Friday, thus suspending the deadline once again for most reporting companies to file beneficial ownership information (BOI) reports with the Financial Crimes Enforcement Network (FinCEN)."
Fidel Mercado Gonzalez
Financing Options for International Investors in Canada: Seeking Insights
22 January 2025 | 5 replies
Check out the federal rules as there is currently a ban in place for most foreigners to buy in Canada.
Ben Hofstra
Best Bank Account for my Situation
9 January 2025 | 9 replies
What is their federal lending limit?
Robert A. Coloma
Anyone dealt with a company LOANGUYS?
20 January 2025 | 62 replies
Please keep in mind that interest rates have risen dramatically in the past two months because the federal reserve keeps raising rates.
Katie Southard
Selling Rental before Cap Gains Timeline
8 January 2025 | 10 replies
If you paid under $230k, you’d save $30k in federal capital gains taxes and maybe another $15k or more in state income taxes.
Ernest Ho
Emotional Support Animal / Service Animal
19 January 2025 | 18 replies
So just check your local and federal laws about how you handle ESA and don't worry about "service dogs."
Fareen E.
Refusing a Tenant Prospect Before Showing/Application
13 January 2025 | 31 replies
Many state fair housing laws cover properties or situations that are exempt under federal law.
Don Konipol
COMMERCIAL Mortgage Broker Licensing Requirements by State
28 December 2024 | 16 replies
Most companies would require this type of disclosure since its similar to what they are doingYes Chris I agree - I think if anything it's not illegal state-wide or federally, since commercial lending is NMLS-recognized.
John Malone
Are you aware of the new Corporate Transparency Act Coming in 2024 (every LLC)
31 December 2024 | 22 replies
Office; AND$5M or more in revenueSEC regulated investment companies + certain business already under strict regulations from the Federal Gov'tWho is a "beneficial owner"?
Megan Herrington
CPA Recommendation in ID
2 January 2025 | 6 replies
Getting the federal return correct is the most important and with owning two properties, there could be some positive tax benefits.