In addition, I am a Selling Agent, Listing Specialist and Marketing Strategist for Retail Customers and Clients.

Policies, procedures, and internal controls developed and implemented by an covered entity must include provisions for complying with the applicable requirements of integrating the company’s agents and brokers into its AML Program, and obtaining all relevant customer-related information necessary for an effective AML Program.

I currently work for a semi-custom builder in the Charlotte, NC area. 

I have property that is in my personal name and is now a rental and I want to transfer the property via quit claim deed into my LLC.  

He now wants to sell 4 Properties to me using a Quit Claim Deed.

I filed a quit claim deed in Jan 2016The contractor filed a mechanics lien on Dec 31 2015 for $35000 after the bad partner released his interest on Dec 30, 2015.

The current tenants have expressed interest in purchasing the home, however they claim they will not be able to get a bank loan due to outstanding debt- but that they do have a downpayment.

Ultimately a life insurance agent is going to sing the praises of whole life insurance and claim anyone who disagrees as not understanding.  

I work as a Property Damage Appraiser, mainly writing automotive currently but in the process of getting trained to write damage claims on houses.

Do not claim that you are occupying the property if you are not.