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10 April 2016 | 19 replies
There is no "one off" clause with regard to Dodd-Frank compliance, and to make a loan on an owner occupied residential dwelling, secured by a lien on that property, the lender must be lawfully licensed to do so.
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25 June 2016 | 44 replies
An employer plan is meant to be used as an active savings vehicle, not just a conduit for holding funds contributed elsewhere.I will be honest, I see a lot of over-promotion of the Solo 401k here on BP, some of which may sell a plan today but would potentially put an investor at risk of being out of compliance with Department of Labor guidelines in the future.
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13 December 2015 | 8 replies
The ONLY way you could devise seller financing terms with a homeowner would be under the TIC, TAC, TOE method in compliance with Dodd-Frank.
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28 October 2016 | 7 replies
The remedy may vary slightly depending.I would put IRS compliance ahead of a clear chain of title, and would ensure that the title attorney produces and records the necessary documents to clarify the chain of title as an amendment to any new deed.I would also get documentation from the title attorney regarding the error.
18 July 2018 | 14 replies
@Jason TerrellThe foreclosing institution can pass the responsibility for title V compliance to the buyer and you will be responsible for compliance AFTER conveyance.
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11 May 2016 | 25 replies
Our compliance folks would consider terminating my employment if I asked what you have asked.
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4 May 2016 | 63 replies
It is the tenant's job to get the rent to you.We obtain tenant compliance by consistently applying our strict late fee policy.
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1 May 2016 | 47 replies
I'm with @Renee R. start the paper trail immediately to show your compliance.
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1 May 2016 | 11 replies
The property is in full lead compliance, do I still need to give them the lead law paperwork?
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11 June 2015 | 22 replies
Especially in the case of an overgrown lawn that can be easily be double-mowed and brought back into compliance in the case of tenant neglect?