In any event, FinCEN has announced that it intends to dialogue with the Conference of State Bank Supervisors (“CSBS”) to coordinate the identification and examination of mortgage originators subject to FinCEN’s rule.Exclusion of Exceptions The AML Program applies to businesses, including sole proprietorships, but does not contemplate coverage of an individual employed by a financial institution.

Lots of individual buyers list their assets on their and are looking for retail buyers.Watermark Exchange...I've known Val for some time now.  

You'll have an opportunity to buy 20 of these deals, no individual option is that big a deal. 

Which of you fine folk out there in this vast network are interested in providing local, market specific pointers and advice on single family real estate investing and flipping to a individual whom currently commits 60 hours a week or more to his professional career in High rise construction management?

I pulled a list of absentee buyers in the last six months and have been looking into the individual buyers and whether they have multiple properties.

Also Can anyone recommend a individual or company that can perform title searches?  

BP Nation, I am going to jump to conclusions here and assume this is a flip since it is in the rehabbing and house flipping forum and as such, it had to go.Now m advice might change if it was a rental in a lower end area.You are clearly a superior individual.

However, this debate is always individualized, meaning it depends on your own circumstance.  

Or is it each individual housing space in say a duplex, triplex, or fourplex?

Same in individuals; contracts and securities are setup by each individual; not by law.2.