Matthew Paetz
Loop holes in SEC Regulations?
20 June 2010 | 14 replies
If investors lose money and there are enough of them a class action suit may occur.It is at this point that the plaintiff's attorney will ask for a securities registration investigation.
Bitsy Voloskie
How do I buy with cash?
17 April 2013 | 37 replies
I am sure they have a system for determining rough value for properties in a given area and then they just flag certain transactions for manual review if they think it is worth investigating.
Hal Cranmer
Should it take this long to get a loan?
16 August 2013 | 7 replies
Your loan file probably fell behind the copier against the wall and they lost it :(Won't admit it and gave you a line about owning so many properties.....hog wash, all the underwriting information needed is in your tax returns and credit file, you don't investigate each property or each loan.
Alan P.
Question regarding N.Y. lender laws and the new Dodd-Frank, SAFE, etc. as they apply to a hard money loan and possible foreclosure defense
26 December 2013 | 7 replies
The local DA is investigating the lawyer actively on that matter and we expect an indictment soon.
Jimmy Klein
How exactly do property manager's make a profit?
10 March 2014 | 22 replies
When issuing insurance to a brokerage insurance companies have them fill out a form saying what percentage of business will be regular sales, short sales, REO, construction, property management etc.If a company lies to get a lower annual premium when a claim happens and E and O company investigates they will DENY the claim. 12% fee sounds like you have a property in a rougher area which is common to be more expensive due to collection efforts.
Vladimir Gonzalez
Is illegal to pay referral fees to non realtors?
13 October 2020 | 105 replies
Note the reference in the second case is the NY Supreme Court's conclusion. http://caselaw.findlaw.com/ny-supreme-court/1569743.html I'd really like to know if they spent more than 10 minutes looking at this case and if they did any investigation to the reference cases provided.
Pavel Sakurets
I'm surprised that from all the people on BP nobody knows the answer
18 December 2014 | 103 replies
On the same note, I spoke to RE investigator today from the Department of Commerce if I could pay somebody to drive the neighborhoods and look for abandoned houses?
Erica Melia
Massachusetts Real Estate Forms - which ones?
17 November 2017 | 7 replies
The copy I bought came with a CD that also had all the forms you could need for rentals in MA and they were editable, but some of the reviews said their copy did not have the CD, so some further investigation may be required.
Andrey Y.
Long-term Turnkey investment numbers
10 July 2018 | 33 replies
Just like all other forms of investing, use your head investigate, and decide whats best for you using all of the information available.
Neil G.
Investigating CASH Purchase in 'THIS' Neighborhood
19 July 2016 | 0 replies
I was surprised to find that they were apparently told the house was purchased with funds they are now investigating the source since was cash.