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Results (10,000+)
Ken Rishel Anti Money Laundering – a Technical Explanation
7 February 2016 | 6 replies
Specifically, the law provides that a financial institution, and its directors, officers, employees and agents, that make a disclosure of any possible violation of law or regulation, including in connection with the preparation of suspicious activity reports, “shall not be liable to any person under any law or regulation of the United States, any constitution, law, or regulation of any state or political subdivision of any state, or under any contract or other legally enforceable agreement (including any arbitration agreement), for such disclosure or for any failure to provide notice of such disclosure to the person who is the subject of such disclosure or any other person identified in the disclosure”.A covered entity, and any director, officer, employee, or agent of any loan or finance company, that makes a voluntary disclosure of any possible violation of law or regulation to a government agency or makes a disclosure pursuant to FinCEN’s rule or any other authority, including a disclosure made jointly with another institution, is protected from liability for any such disclosure, or for failure to provide notice of such disclosure to any person identified in the disclosure, or both.
Bob Collett land contract - clefveland - attorney
9 February 2016 | 2 replies
I am looking for a referral to a Cleveland area attorney who can draw up land contract agreement and/or rent to own, and help me decide which approach is better.
Gin Dillard Residential contract for sale and purchase
9 February 2016 | 0 replies
I’m selling my house and my sales agreement contract with my buyer has expired.
Oraude Boston Quit Claim Deed to be used as Creative Financing.
10 February 2016 | 3 replies
. - Our agreement will run Simultaneously with Mortgage term.
Peter Lee Investor in California.
9 February 2016 | 1 reply
Will BUY or enter into a lease agreement with option to purchase for the difficult short sale.
Teesha A. Denmark, South Carolina
26 February 2016 | 3 replies
I know several attorneys here in Charleston who can execute the agreement.
Adrian Mariano How to finance duplex.
12 February 2016 | 4 replies
You can use 75% of the lease agreement towards your current income.  
Nick Stango I need some questions answered PLEASE!!
10 February 2016 | 16 replies
You can get a RealEstste Purchase Agreement at any office supply store.  
Eric Armstrong Anyone use property management just for maintenance?
13 February 2016 | 10 replies
I like to customize my agreements to match the needs of the owner, and price them accordingly.
David Shue join venture
18 February 2016 | 2 replies
My father is a broker and my Brother an Agent they tell me always make that contract to secure the agreement ... in a court of law a contract is easy to prove in black n white on paper , verbal is much harder to prove .