The program primarily targets corporations and limited liability companies (LLC).Take This Action NOW:To learn more,US Treasury dept, “Financial Crimes Enforcement Network”Disclosure: Janet I.

You probably need to report if you are a corporation, LLC, or HOA.For more information:US Treasury dept, “Financial Crimes Enforcement Network”Disclosure: Janet I.

So the Treasury Regulations to the Tax Code define situations in which property "rentals" are not considered real estate income.  

Take This Action NOW:To learn more,US Treasury dept, “Financial Crimes Enforcement Network” Disclosure: Janet I.

QUESTIONABLE- Best Buy over $1,000 (maintenance visit soon after noticed two new TVs and Xbox consoles in kid's bedrooms) POOR CHOICE- Numerous purchases from online women's store selling wigs, "interesting clothing" & such (yes, we looked up the website) POOR CHOICE- Numerous cash withdraws of $400-$500 at Detroit casinos.

Treasury notes increasing have already erased the very short-lived drop in rates and now they are even higher than before the FED cut. 

At a minimum you can put your extra funds into a high yield savings account, or even better 4-week treasury bills that give you state tax exemption and keeps you liquid for your next acquisition.

Just go to the casino at that point bro.

Another close friend got all this guys bank statements etc and found hundreds of thousands being wired to casinos right after he received wires.  

And I know that the tourism infrastructure (restaurants , activities) has some catching up to do aside from the new casino that is opening up.