The Agency’s investigations are complaint driven, so we rely heavily on the public, and our licensees to bring these individuals to our attention.

You can also investigate the costs of collection to some extent as state law sets fees allowed to be charged and limits costs of sales.Banks holding collateral (or any holder under federal supervision) may be required to automatically write down the book value of collateral over time.

The lender and state can investigate mortgage fraud better than you if they want to go after this guy and he may be to small for them to worry about.

I personally know several people who have been investigated, sanctioned and/or penalized for violating license law in Georgia (and a quick Google search will turn up lots of cases).

If there is no ARV or rehab estimate, I won't waste my time (since 99% of wholesale deals that cross my desk aren't going to be interesting to me); if the ARV and rehab estimate indicate that the deal may be good, I'll do some more investigation.

Things like doing as much site investigation as you can before you finish the plans so you know how everything is put together, learning what's original and what's not and maybe getting some professional guidance if you're not sure.Since your starting construction on Monday, I've got a couple of pieces of advice. 1.

Okay, okay, okay, I gotta tell this.....When I was a kid, my uncle was the chief investigator for the Sherriff's Dept here.

I was investigating advertising on FB since we setup a FB page along with website for our biz, and it seems to be pretty interesting with budgeting an amount, being only a pay per click option and also being able to set up demographic and radius ads.

A HUD complaint and investigation is a real life nightmare.I have a pretty good 'reasonable accommodation request form'.

Some quick internet research turned up the Chase Slate card, but upon further investigation it seems they are backing out of some of their balance transfer promises, at least for new card holders.