I totally agree that I will want to have the opportunity to call on my broker for help when there is a question on a deal, or if there are legal aspects that I need to remain in compliance.

They should look at your installation, tell you if they want an expansion tank, you put one in only if required, and they give you a letter of compliance either way after the project is complete.

Make sure you understand the Cicero compliance inspection process.

There are reasons, but in my opinion the burden of taxes, compliance, hiring an attorney for anything that happens, it's just too great for the small benefit of not payin a few hundred for umbrella protection.

To be in compliance with a statute of limitations, the lender only needs to start the foreclosure before the time limit expires.What If the Lender Cancels or Dismisses the Foreclosure?

Regulators don't like special treatment, banking is about serving the public and community not special pockets of a local economy.I suggest you set your business plan along conventional lines of thought in compliance with the norm, not exceptions to the norm.

I was talking with a broker a few weeks ago -- a different real estate office than ours -- and she said that she received the monthly newsletter from the Georgia Real Estate Commission (GREC) stating that many real estate offices were in violation of compliance by using unlicensed employees as property managers, that property managers were required to be licensed.

This means Safe Act compliance, a broker that has an NMLS license, and a much more rigorous borrower qualification process.

Pooling money has many SEC rules that may require you doing a private placement memorandum (ppm) I would be sure that u are in compliance since there has Been many changes recently in this area...I have used ppm's forRaising private funds and know there are rules I must follow

Lender had gotten us through automated underwriting and compliance review so really the only last piece needed was VA appraisal.Had the lender give LA a call and explain our financing and why not to be worried about the appraisal given that the property was safe and functional (throw in a fridge the day before inspection).