Rishel Consulting Group conducts such audits and our auditors have observed a variation in the level of understanding on the part of our clients regarding, among other things: § the comprehensiveness of the AML Program, what information requires a SAR filing, § the obligation of filing a SAR in a particular instance, how and when a SAR must be or should have been filed, and the extent to which employees are adequately educated in Bank Secrecy Act mandates.SAFE HARBOR There are some features of filing a SAR that have stirred controversy and provoked litigation over the years, especially in the areas of the “Safe Harbor,” limitation on liability, and notification to the suspect of a subject SAR being filed.

Check it under Education.

I'm currently educating myself to increase my knowledge and find my niche.

If not the conservative route would be to acquire the cash reserves,educate yourself about rental market, and stabilize your current financial position.That way when Mr.

Do you recommend joining a local investors group, or just dig deeper into educating myself here at BP? 

Couple good reads 9 Reasons You Couldn't Find A Buyer For Your Wholesale Deal Don't Start Wholesaling Until You Read This: Wholesale Advice from a Fix and Flipper How to Start Wholesaling: Getting Past The Education and Into the FieldDownload BP’s newest book here some good due diligence in Chapter 10.

Welcome @Darryle Nowell BP is a great tool to get educated and meet like minded folks.

Make sure to check out Education for all your REI learning.

Wow I guess my investment in your education actually is working!

Check out the Education tab above, there's a guide there on where to start.