Thus, the SAR form’s preparation and filing, although conducted by the covered entity’s employees, often requires independent auditors to determine and report on the enforcement of the AML Program and the accuracy, completeness, and timeliness of the SAR filings.

Hey hey hey!I'm looking to get feedback on people who have successfully done this. I've never credit card hacked (unless you call what I did hacking) but I'd like to learn more about it. It started when I bought a pro...

I'm pretty new to the real estate game, but I've been a landlord for about two years.

sounds interesting   I am also trying to venture into the investment game.

It's a numbers game my friend.

For the past 8 years I have owned and operated a residential construction company.  Recently I have teamed up with my parents to start investing and flipping real estate.  We currently have two properties that are abo...

Maybe a BPer would be interested.Carrying a wrap for an owner occupant is a dangerous game these days.

I don't have a skin in this game.  

I've found vicariously through this Blog, friends in the 'Game', reading and the BP Podcast that with tenacity there is definitely something here.  

You'd want some kind of commitment (or skin in the game) so that you knew you weren't wasting your time on someone who had no intentions in buying your house.As an investor, it's dependent.