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2 December 2020 | 7 replies
(C)ScopeSubparagraph (B) shall apply to a person procuring a consumer report on a consumer in connection with the consumer’s application for employment only if—(i)the consumer is applying for a position over which the Secretary of Transportation has the power to establish qualifications and maximum hours of service pursuant to the provisions of section 31502 of title 49, or a position subject to safety regulation by a State transportation agency; and(ii)as of the time at which the person procures the report or causes the report to be procured the only interaction between the consumer and the person in connection with that employment application has been by mail, telephone, computer, or other similar means.(4)Exception for national security investigations(A)In generalIn the case of an agency or department of the United States Government which seeks to obtain and use a consumer report for employment purposes, paragraph (3) shall not apply to any adverse action by such agency or department which is based in part on such consumer report, if the head of such agency or department makes a written finding that—(i)the consumer report is relevant to a national security investigation of such agency or department;(ii)the investigation is within the jurisdiction of such agency or department;(iii)there is reason to believe that compliance with paragraph (3) will—(I)endanger the life or physical safety of any person;(II)result in flight from prosecution;(III)result in the destruction of, or tampering with, evidence relevant to the investigation;(IV)result in the intimidation of a potential witness relevant to the investigation;(V)result in the compromise of classified information; or(VI)otherwise seriously jeopardize or unduly delay the investigation or another official proceeding.
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28 April 2023 | 116 replies
That's why Vegas even though you don't hit the 1% rule vis a vi rent and purchase price..
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11 June 2020 | 15 replies
Hey Brent, I bought in the VI and believe I used a 50% DTI ratio as I still owned a house in the states.
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11 February 2021 | 11 replies
best way to get it off is to buy the note on it and foreclose it out.. then irs has to do something in 120 days or they lose their position.. if home has no debt ahead of the irs lien.. then your kind of fubared Vs a vi title insruance etc
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6 September 2019 | 9 replies
I'd say that unless you're within 100' of a stream, lake, pond, etc, you should budget $35K and hope for $20K-$25K.FWIW, when I took a class on Title V, I was told that cesspools are an automatic fail anywhere in MA.
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31 August 2016 | 5 replies
We either had to sell one of the deals we had bought (taking some of the profits--paying taxes) or sell and roll it vi 1031 exchange into another property (not taking any profits).