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Results (256)
Katharine Chartrand Keys for Cash
7 July 2014 | 19 replies
There are a lot of variables, including state and local law and whether or not the occupant is really the borrower or a bona fide tenant (or family member of the borrower).
Daniel E. Can you email a nonperforming (NPN) borrower?
26 June 2018 | 8 replies
The term does not include --(A) any officer or employee of a creditor while, in the name of the creditor, collecting debts for such creditor;(B) any person while acting as a debt collector for another person, both of whom are related by common ownership or affiliated by corporate control, if the person acting as a debt collector does so only for persons to whom it is so related or affiliated and if the principal business of such person is not the collection of debts;(C) any officer or employee of the United States or any State to the extent that collecting or attempting to collect any debt is in the performance of his official duties;(D) any person while serving or attempting to serve legal process on any other person in connection with the judicial enforcement of any debt;(E) any nonprofit organization which, at the request of consumers, performs bona fide consumer credit counseling and assists consumers in the liquidation of their debts by receiving payments from such consumers and distributing such amounts to creditors; and(F) any person collecting or attempting to collect any debt owed or due or asserted to be owed or due another to the extent such activity (i) is incidental to a bona fide fiduciary obligation or a bona fide escrow arrangement; (ii) concerns a debt which was originated by such person; (iii) concerns a debt which was not in default at the time it was obtained by such person; or (iv) concerns a debt obtained by such person as a secured party in a commercial credit transaction involving the creditor.(7) The term "location information" means a consumer's place of abode and his telephone number at such place, or his place of employment.(8) The term "State" means any State, territory, or possession of the United States, the District of Columbia, the Commonwealth of Puerto Rico, or any political subdivision of any of the foregoing.15 USC 1692b
Sean S. How are junior liens extinguished after foreclosure?
19 May 2023 | 3 replies
I would bet that most states, when confronted with a factual scenario where a money judgment lien is perfected in the gap (after notices to junior lien holders are sent by the foreclosing lender, but prior to the auction sale) hold that the judgment lien is extinguished as to a bona fide purchaser regardless of whether actual notice of the sale was received.
Ron Thomas 4 reasons wholesaling is bad, and 2 reason why its good
16 April 2015 | 13 replies
This is arguably still not investing, insofar as it’s not a capital investment on your part anyway, but the returns, structure and upside more closely resemble a bona fide investment.
Sundiata Jackson Tax Lien Investors in Georgia
30 August 2020 | 46 replies
At that point, however, Vesta, or Investa might be considered a bona fide purchaser after the fact of what they believed was a valid lien.  
J Adams Interest-bearing security deposits
10 April 2018 | 21 replies
Depending on the context keeping it may entail theft whereas the latter is a bona fide business fee though subject to usury laws.Inquisitively,Jay
Rob Pene Why do realtors consider Wholesaling illegal or unethical?
7 November 2014 | 52 replies
Just to demonstrate that I was a bona fide buyer of those cars.
Nikki Harmon Wholesaler Misrepresented himself
5 September 2017 | 196 replies
You get people to sign that contract by presenting yourself as a bona fide buyer.If that is what you mean by "business details of how you conduct business" then you should find a more honorable profession. 
Derriel Cribbs Hard Money eligibility for an auction purchase?
18 July 2019 | 6 replies
on line auctions usually accept a pre approval letter from a bona fide lender.. along with your cash in bank should be no issue.
Brandon Wulff Question about a deal
16 September 2019 | 7 replies
If he sells the home to me, the bank can not collect from me because I am now a bona Fide purchaser, and the argument is that I bought the home based on an official court ruling, so even if the bank wins the appeal, I should still be in the clear because I bought a home on the assumption the first official court ruling.