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Results (10,000+)
Ken Rishel Anti Money Laundering – a Technical Explanation
7 February 2016 | 6 replies
The AML Program should provide clear and unambiguous procedures to identify such instances.A transaction requires reporting if it is conducted or attempted by, at, or through a covered retailer or community, it involves or aggregates funds or other assets of at least $5,000, and the covered entity knows, suspects, or has reason to suspect that the transaction (or a pattern of transactions of which the transaction is a part):Involves funds derived from illegal activity or is intended or conducted in order to hide or disguise funds or assets derived from illegal activity (including, without limitation, the ownership, nature, source, location, or control of such funds or assets) as part of a plan to violate or evade any Federal law or regulation or to avoid any transaction reporting requirement under Federal law or regulation. 
Nick Vondrachek Greetings from Minneapolis!!
9 February 2016 | 3 replies
In the past few months I have spent a lot of time learning everything I can from a variety of sources.
Philip Velleux Super frustrating
9 February 2016 | 3 replies
If you are getting super frustrated after placing 2 offers, this business might not be for you.Try to find a successful wholesaler and see what their sources of properties are.Did you do any marketing?
Jessica Baez NC Newbie Alert!
11 February 2016 | 6 replies
welcome Jessica, You have found a great source here.
Larry Turowski Keep the parquet floor or carpet it?
13 February 2016 | 21 replies
Dry naturally and repeat.If it's a flip, I'd source wood look laminate or the above mentioned tiles.
Account Closed SMART LIVING CROWDFUNNDING
10 February 2016 | 0 replies
Like walking dogs, food grocery delivery, many more accomodative pricing communitie services.
Alaric Simmons Novice in Sacramento
12 February 2016 | 6 replies
There's ton of information I learned just from those two sources alone!
Robert Bienes New Investor looking in Albany/Troy NY region.
26 November 2018 | 11 replies
Thanks Paul, I've been inundating myself with various Bigger Pockets sources to get up to speed.
Account Closed Any must-read book suggestions?
1 March 2016 | 9 replies
A great place to start, is here on BiggerPockets then beyond from amazon or wherever, just pick a credible source
Ramon Alvarez Rehabfinancial.com
13 February 2016 | 1 reply
I'm looking to flip my first home this year in the western Massachusetts area and wondering if anyone here on BP has used rehabfinancial.com as a source for private/hard money lending?