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24 September 2011 | 104 replies
Here is a quick article I found with very basic info about Nevada llcs, http://beginnersinvest.about.com/od/holdingmethods/a/Nevada-LLC.htmI have no relation to this site and dont know when it was written, as i believed they have tightened up the regulations regarding listing owners/members of the llc for newly filed llcs, however i am not too sure about anything having to do with such llcs, and its hard to find much info regarding such llcs, i have purchased an established llc, but haven't transferred anything into it yet, my Arizona lawyer is reviewing all this to make sure this is the best way for me to go, plus I dont want to move my assets at this time, I feel it would make me look like I'm trying to hide something since I have pending cases, this is being done for the future.IMO any lawyer that is paid enough can figure out any thing they want regarding llcs, regarding the assets in the llc and who owns it and such, I'm just trying to make that info harder to obtain, my biggest problem I'm dealing with had nothing to do with my real estate, and i feel if they hadn't seen my name on my public tax records the lawyers wouldn't want to come after me, because they wouldn't of looked into me enough to find my out of state llc, and they would of been more likely to settle with my insurance company
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28 August 2011 | 15 replies
Bill, These would not be listed securities, per Regulation D rule 506.
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30 August 2011 | 34 replies
I know that I once posted the monthly payment on the sign (there are regulations you need to follow to do this)and it was amazing because a it sparked a lot of calls within days as the neighbors that were renting found what they could buy.
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30 August 2011 | 3 replies
When I responded that a setting off a “chain of events” does not meet any legal criteria the responded with, “This assessment is not based on any violation of the rules & regulations.
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4 September 2011 | 6 replies
While theoretically you can, a Mortgage Loan Originator (MLO) in our state is regulated by the NC Commissioner of Banks and MLOs operate quite differently from real estate brokers.
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7 September 2011 | 3 replies
Yeah, again, I see what the stated regulations are, but have you actually SEEN it happen?
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9 September 2011 | 6 replies
What regulation does it fall under and were can I go to research it.
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22 July 2016 | 0 replies
Hello all - Like many of you, I use keywords to keep up on the latest forum posts geared to my interests. When I'm reading them on my PC, I can clear a post easily by clicking "clear" and refreshing the feed. On my iP...
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5 September 2016 | 7 replies
Hi all, I am just looking for advice from Canadians that know the rules and regulations.
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23 July 2016 | 19 replies
The reality is that the majority of landlords are mom and pop hobby landlords and do not ever bother to learn the regulations governing landlords and tenants until they run into a problem.