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22 May 2014 | 36 replies
Since FDIC insures banks and has an interest in the business conducted and exposures to risks, such banks got spanked.There are risks to lending that go far beyond the loss of money lent.While, in reality, if the originator/underwriter really know what they are doing, risks are very minimal.
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29 February 2012 | 65 replies
(v) Any other conduct that constitutes improper, fraudulent, or dishonest dealing:This statute provides a catch-all for any behavior that the Commission considers wrong, fraudulent or deceitful.
3 January 2020 | 181 replies
Also, landlords have much flexibility such as conducting background checks, managing their leases and providing comps in the area for maximum rent.
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3 October 2016 | 65 replies
Thus, the 2% rule and GRM are simply tools to help you filter properties and determine which ones are worth conducting more due diligence.
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14 June 2013 | 32 replies
The studies are conducted all over the U.S.As for hedge funds, keep in mind many of them lost their shirts by holding real estate securites and properties that within a few days was worth a fraction of their original investment.
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16 June 2013 | 50 replies
What sort of due diligence was conducted prior to extending credit and of course the SAFE Act concepts.
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24 August 2009 | 26 replies
Where it talks about the commission conducting outreach.
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8 October 2009 | 112 replies
Shiite's believe that whomever they decide is an Imam has a right to power regardless of election, will of the people, moral conduct, etc....
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27 July 2009 | 76 replies
If anyone has the specific law reference pertaining to this state and city, I would like to see it.What I do know is that if you harassed the police like that here in Ohio, you would definitely be arrested for disorderly conduct or something similar.
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24 October 2017 | 101 replies
If you close a deal, you have several years to look over your shoulder.You have a choice, you can start in the real estate business in an ethical, lawful and compliant manner, seeking to become a real estate professional or you can begin and conduct your business in much the same way as a drug dealer does trying to hide your deals and ignoring laws.