This was based on case law of lawsuits filed by both private parties and the SEC, and judicial decisions and court rulings in various district courts.To make things more concrete for private issuers, the SEC instituted “safe harbor” rules centered around Regulation D section 504, 505 and 506.

@Ashish Acharya Thank you for the response, that helps clear some things up. for tracking bookkeeping do you recommend saving all receipts in a file?

That threshold is 200,000 or $250,000 of modified adjusted gross income based on your filing status.

Do i need to file a 1099 for the contractor?

You may need to file a gift tax return.

File a claim with your title insurance provider.

If you're trying to entice a seller to sell "on terms" (seller financing to you), then you might let them know how a licensed loan servicer could make their life easy by collecting payments on their behalf, transferring proceeds directly to their checking account, issuing monthly statements and sending annual tax filings.

Hopefully I’m not too late to the game, wasn’t expecting to get a distribution from the syndication last year but things went well and ended up getting the first one in December, so now I’ve got to file because of UDFI.

Hello, My property manager filed an eviction for a non paying tenant.

Hello, My property manager filed an eviction for a non paying tenant.