Ken Rishel
Anti Money Laundering – a Technical Explanation
7 February 2016 | 6 replies
In addition to the IRS authority, some entities under consideration that may have delegated supervision, examination, and enforcement authority are state regulatory agencies, the Consumer Financial Protection Bureau (“CFPB”), and the Federal banking agencies (particularly with respect to covered entities affiliated with banks or insured depository institutions and their holding companies).
Les Goss
buying notes from an exchange
11 February 2016 | 5 replies
I'll give you my honest opinion on these exchanges....FCI Exchange...while I like FCI's back office and online support, I'm not a fan of their exchange.
Marcus Blalock
Quit Claim Deed- Tennessee
16 February 2016 | 4 replies
Are there templates available anywhere online?
Carl Crump
Tax Lates and Code violations in Sacramento area
12 February 2016 | 4 replies
You can then search online without driving anyway. email me if you find a seller who wants to sell
Nathan Bost
Investor in Raleigh/Durham looking to expand
11 February 2016 | 4 replies
We auction undervalued property online.
Max T.
Life insurance options - question
17 June 2016 | 22 replies
Use an online calculator to drill down more specific.
David Parker
Hello to BiggerPockets and the Bowling Green, Kentucky Area
9 February 2016 | 2 replies
Once I started flipping through the book I began my online search and found BiggerPockets through Google search.
Will F.
Collective Office Workspace?
2 October 2018 | 6 replies
No affiliation with the Uber driving service.
Andrew Howell
New RE entrepreneur in Montgomery, AL
13 February 2016 | 2 replies
Online forums are great, but I'd like to expand our possibilities with face to face networking and learning.
Tim Reif
Online auctions.
12 February 2016 | 4 replies
I'm looking to bid on a property they have posted for an online auction.