
27 January 2014 | 18 replies
I think Ken mentioned that a compliance program cost about $50K.

20 January 2013 | 6 replies
I have a dispute over a roof replacement job in Elkhart, Indiana in that the roofer didn't obtain code of compliance as the inspector was unable to verify a couple of things about the roof because the roofer didn't organise time with the inspector before the shingles were put down.I am looking for a local attorney in Elkhart who understands such issues to help me out here.

28 April 2014 | 2 replies
I do have certain things I have excluded like fire inspection which we will just notify them that it is taking place and I specifically state in the lease that we will not schedule around their schedule since it is a compliance issue.

21 August 2014 | 16 replies
The practical approach to compliance for note investors is to always use professional servicing for your notes.

25 May 2010 | 37 replies
Accordingly, state legislation that excludes from licensing and registration requirements an individual who offers or negotiates terms of a residential mortgage loan only to the buyer or prospective buyer of the seller's residence will not be found to be out of compliance with the SAFE Act.

29 April 2020 | 5 replies
You may wish to confirm that the new 401k provider will handle the ongoing compliance support such as any required 5500 filing (e.g. 5500-ez for a one-participant plan with assets in excess of $250,000), any required tax reporting (e.g. 1099-r in the event of a distribution or in-plan Roth conversion), mandatory plan updates and amendments, etc.4.

2 July 2018 | 12 replies
Maybe I'm out of compliance!

23 May 2023 | 5 replies
Look for groups that provide a year round advisory system if you are looking at proactive tax strategy vs compliance only.

22 May 2023 | 8 replies
@Andrew Thomas VedderFirst off, I am not a CPA, Working with a qualified tax professional can help you navigate the complexities of real estate investment tax strategies and ensure compliance with applicable laws.Calculating the specific tax benefits and their impact on your overall tax bill can be complex and depends on various factors, including your income, tax bracket, and the specific tax laws in your jurisdiction.

12 February 2016 | 8 replies
A note really needs to be serviced with someone licensed for compliance regardless of performance or workout activity.