Brian Patrick
No Doc Mortgage Companies? Any Good Suggestions?
19 February 2022 | 18 replies
In either situation, 'no-doc' usually means no personal income documentation with no income/no employment/no DTI run/no or less verification/etc., but that doesn't mean there's nothing to collect.
Patti Robertson
One Applicant - 5 Different SSNs!
12 October 2022 | 4 replies
Its identity theft and potentially felony mail fraud.
Todd Collins
Possible Wholesale done illegally?
30 July 2023 | 40 replies
Quote from @Todd Collins: Neal is a licensed attorney in NC teaches paralegal classes at a community College in Western North Carolina NC State Bar does not show him https://portal.ncbar.gov/verif...I see his books.
Francisco Disla
Identity theft moving forward
1 August 2023 | 2 replies
Recently my identity was stolen and many transactions were made.
Justin Packee
Someone impersonated me and sold my property HELP! Looking for Attorney
7 September 2023 | 17 replies
Some title insurers also recommend having the seller sign via RON which includes additional identity verification beyond producing an ID.
Account Closed
What I'm Doing Differently for 2024 - Super Off Market Deals Coming
9 December 2023 | 10 replies
just curious as your post seem to be pretty identical.
Jay Charles
Placing House back into LLC
8 November 2022 | 15 replies
I want to place it in my LLC for asset and identity protection.
Ashley Roush
Applicant has no social or driver's license number
6 November 2022 | 30 replies
Nor does any provision in this title regarding familial status apply with respect to housing for older persons.(2) As used in this section "housing for older persons" means housing --(A) provided under any State or Federal program that the Secretary determines is specifically designed and operated to assist elderly persons (as defined in the State or Federal program); or(B) intended for, and solely occupied by, persons 62 years of age or older; or(C) intended and operated for occupancy by persons 55 years of age or older, and--(i) at least 80 percent of the occupied units are occupied by at least one person who is 55 years of age or older;(ii) the housing facility or community publishes and adheres to policies and procedures that demonstrate the intent required under this subparagraph; and(iii) the housing facility or community complies with rules issued by the Secretary for verification of occupancy, which shall--(I) provide for verification by reliable surveys and affidavits; and(II) include examples of the types of policies and procedures relevant to a determination of compliance with the requirement of clause (ii).
Account Closed
Bitcoin Crypto & Buying Real Estate - Not As Safe As You Think
19 December 2022 | 7 replies
There is no identity associated with my Ledger wallet, only my 21-phrase seed code.
Paul T.
All my REIs are in an LLC! Why am I being personally sued?
22 February 2023 | 5 replies
Identical equitable ownership in two entities.7.