I have a question regarding changing out a Federal Pacific Electrical Box.

I don’t even remember the lenders name and r]from the report they showed me it appears to be some federal mortgage assignment that put me on some list that have every address I’ve ever lives in on.  

Don't use legalzoom...Partnerships and LLCs are governed by state statute not federal statute.Rope in your CPA to help with the necessary tax verbage in the partnership / operating agreement.

I was wondering if there is a threshold on the amount lent that puts a person into the bucket of having to deal with federal regulations?

I am sure there are protections at the federal level as well…bottom line is : I want to loan, guy needs money now. how to make it happen to be legit ?

Does it have Federal Pacific fire hazard boxes? 

Hi, Applied through Navy Federal for a conventional refi.

Don't forget to file Form 8606 to track the nondeductible IRA contribution with your federal income tax return.

Federal guideline for all loans?

Then you have to apply federal and state taxes.