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11 September 2016 | 15 replies
I simply have federal financial regulatory experience, a register creditor's representative in federal bankruptcy court, owner of a mortgage company, but you can check out my profile for a better idea of what blocks I've been around.
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8 October 2015 | 33 replies
I can see that too coming from a corporate environment leans toward less social responsibility and regulatory matters where value or profits require much less justification.
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5 October 2015 | 15 replies
“It is extremely important for everyone involved in the seller finance industry, from the small business owner to the potential homeowner whose only path to homeownership is through seller financing, that we all join together to make a concerted effort to achieve regulatory relief from the burdens, a lot of them as a result of unintended consequences, from Dodd-Frank and CFPB legislation.
9 October 2015 | 5 replies
Brian is right, single member LLCs came under regulatory scrutiny back in 2009, due to abuses that were being discovered in these so-called "checkbook control IRAs".
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15 October 2015 | 133 replies
But one of my hobbies is reading books about body language and deception detection.
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12 October 2015 | 4 replies
Hey Charles,Please fill out your signature profile so that your website and contact info displays on each post.Contact info does not go in the body of the post but the signature.
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14 October 2015 | 14 replies
As an old has been regulator, I can tell you that we looked to the intent of a law, regulation or rule just as much as to the letter of it.
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12 March 2015 | 16 replies
One reason I never had an issue with regulatory matters was due to the care taken in all written materials, any business plan, project, lending relationship, advertising or proposal never had interest rate guarantees or implications of profits.
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10 March 2015 | 69 replies
It turned out to be arson - revenge on a tenant (go figure) - but when the fire department was examining the integrity of building once the fire was extinguished, they found a body in the attic.
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26 March 2015 | 16 replies
Re Michigan I'm in Sterling Heights Sun eve until Tuesday - if any body would like to get together for a chat and a beer Sunday night !