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26 June 2018 | 8 replies
The term does not include --(A) any officer or employee of a creditor while, in the name of the creditor, collecting debts for such creditor;(B) any person while acting as a debt collector for another person, both of whom are related by common ownership or affiliated by corporate control, if the person acting as a debt collector does so only for persons to whom it is so related or affiliated and if the principal business of such person is not the collection of debts;(C) any officer or employee of the United States or any State to the extent that collecting or attempting to collect any debt is in the performance of his official duties;(D) any person while serving or attempting to serve legal process on any other person in connection with the judicial enforcement of any debt;(E) any nonprofit organization which, at the request of consumers, performs bona fide consumer credit counseling and assists consumers in the liquidation of their debts by receiving payments from such consumers and distributing such amounts to creditors; and(F) any person collecting or attempting to collect any debt owed or due or asserted to be owed or due another to the extent such activity (i) is incidental to a bona fide fiduciary obligation or a bona fide escrow arrangement; (ii) concerns a debt which was originated by such person; (iii) concerns a debt which was not in default at the time it was obtained by such person; or (iv) concerns a debt obtained by such person as a secured party in a commercial credit transaction involving the creditor.(7) The term "location information" means a consumer's place of abode and his telephone number at such place, or his place of employment.(8) The term "State" means any State, territory, or possession of the United States, the District of Columbia, the Commonwealth of Puerto Rico, or any political subdivision of any of the foregoing.15 USC 1692b
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2 July 2018 | 7 replies
@Lulli DebrosseThis is just my opinion, so take it with a grain of salt, since I don't have the full scope of the data sets you'll be looking into, but I'm also employing automation/AI/Machine learning to locate fire damaged properties, nationwide, so I'm speaking from the point of having looked at crunching data on a large scale.
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21 June 2018 | 8 replies
But just because a rental activity is deemed not to be a rental activity for purposes of the passive loss rules doesn’t necessarily mean that a profit from such activity is subject to self-employment tax due to the exclusion of rental income from SE tax (IRC §1402(a)(1)).
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13 June 2018 | 4 replies
A commonly stated risk of a smaller population is possibly having an employer, that's providing jobs to a rather large segment of the population, leave/shut down.
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22 March 2010 | 0 replies
.-800# for wire transfersRequirements:-Credit score of 700 or more-Employed, W-2 or 1099-Revolving credit card debt below 50% usage-No prior judgments or bankruptcy-Liquid assets and real estate a plusWe also have NO DOC Unsecured Business LOC approval in 2 DAYS!
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12 June 2010 | 9 replies
All of this enforcement nonsense is a moot point if there are not stiff penalties for EMPLOYERS of the aliens.
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28 September 2012 | 11 replies
Mainly, their income does not seem sufficient and they have only been with their employer for 4 months.This brings me to the question, "how long should a prospective tenant be employed with his/her current employer?"
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30 October 2013 | 36 replies
Get 80-100 miles outside Boston (In towns with terrible highway access so it is a minimum 2 hrs to get there without traffic) you might start getting into 2BR in crappy neighborhoods.In contrast the areas I invest in PA you can get a very nice 2BR in the best part of town or a 3BR in the middle of the road areas.
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12 December 2012 | 6 replies
I don't need their current address or employer.
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21 December 2012 | 20 replies
People earning more money and thus feeling better about their employment situation are more comfortable making purchases for homes and or upgrading their home.