. § FinCEN is establishing this AML program in accordance with the Bank Secrecy Act (“BSA”) § The guidelines relating to the AML requirement become effective on April 16, 2012, and the AML Program’s effective compliance date is August 13, 2012. § The AML program and SAR filing regulations are considered to be “the first step in an incremental approach to implementation of regulations for the broad loan or finance company category of financial institutions.” 4 § The Bank Secrecy Act defines the term "financial institution" to include, in part, a loan or finance company.

Never make a purchase on a card while a promotional cash advance offer is in effect.

LLCs by contrast are relatively simple to set up and maintain and much more cost effective than our neighboring states.

However, another offer was selected.

Local markets also effect decisions as something almost considered a given in one part of the country might make no sense in another.

My question is how would I proceed to effectively aquire and rennovate the property without getting scammed?

Hi Max,Since you are so young, your premiums will be low regardless of the length of term you select.

A 1031 exchange is the most effective way to transfer cash from real-estate to direct oil and gas ownership through working interest partnerships without paying taxes or fees.

As far as how long a letter is effective when presenting an offer to a seller... that just depends on the seller but I'd say past 90 days is getting pretty stale and the fresher the better.Lenders tell me that credit past 750 or so is moot... once it's at least that high they don't pay much attention to it anymore. 

It is more cost effective than a property management company, she does exactly what I ask her to do, and I still have my finger on the pulse of my properties.