Is designed, whether through structuring or other means, to evade any requirements of this part or any other regulations promulgated under the Bank Secrecy Act.Has no business or apparent lawful purpose or is not the sort of purpose in which the particular customer would normally be expected to engage, and the covered business knows of no reasonable explanation for the transaction after examining the available facts, including the background and possible purpose of the transaction.Involves use of the covered entity to facilitate criminal activity. 

If you had $1000 for a direct mail marketing campaign what would you do to generate leads from motivated sellers?

I am looking to connect with other motivated real estate investors, great real estate agents, contractors, attorneys and accountants who specialize in real estate investing, lenders, and anyone else who I should know in the twin-cities area.

But there was something about hitting milestones to keep you motivated.

I'm focused, motivated, and very genuine. 

I am looking for the houses that are delinquent enough to where the seller is motivated and close to getting foreclosed and going to auction.  

Apparently there used to be a fireplace of some sort there.

So it was basically a title transfer, and there had to be some sort of monetary value.

My other motivation for becoming a realtor was simply to be a part of an industry that is constantly changing and evolving to meet the needs of both buyers and sellers. 

I am working on putting together my cash buyers/motivated sellers lists but I have not made too much progress.