In any event, FinCEN has announced that it intends to dialogue with the Conference of State Bank Supervisors (“CSBS”) to coordinate the identification and examination of mortgage originators subject to FinCEN’s rule.Exclusion of Exceptions The AML Program applies to businesses, including sole proprietorships, but does not contemplate coverage of an individual employed by a financial institution.

And you get the benefit of having over 100 past ones to catch up on.Locate and attend 3 different local REIA club meetings great place to meet people gather resources and info.

Also, I recently wrote about a few of the meetings I attend in your area here: https://www.biggerpockets.com/forums/48/topics/267431-south-florida-meetupHope to run into you at an event real soon!

And you get the benefit of having over 100 past ones to catch up on.Locate and attend 3 different local REIA club meetings great place to meet people gather resources and info.

@Reginald Dearmon,  I cannot speak about the expo as I believe tht is an annual event, but I think I can comfortably state that you could attend a Real estate meetup at least once every week in the Houston area, if not even more often.  

You will get a list of 30 events to pick from.

And you get the benefit of having over 100 past ones to catch up on.Locate and attend 3 different local REIA club meetings great place to meet people gather resources and info.

Attend auctions, don't buy, just look and be aware of who is bidding and what's happening.Get on mailing list of all auction companies in your area.Have a fiduciary buyer's broker working for you - you want to be supplied with all expired listings in your investing area, all new listings; land, commercial, houses and lots.Learn "Contract Engineering", clauses; right to assign, delayed settlement, study periods, hybrid offers - etc.Look at 50 houses, don't buy or make an offer on any of them until you feel you KNOW the market.Have fun, this is a great business - enjoy your wealth. :-)

In a DOS event, the mortgagee is not obligated to call the note due and may do so, to some degree, at their leisure.  

Bp,I currently have an investment property that I am looking to sell due to a major life event.