Ken Rishel
Anti Money Laundering – a Technical Explanation
7 February 2016 | 6 replies
Accordingly, FinCEN promulgated the aforementioned, effective compliance date for SAR filing in order to allow time for the nonbank industry to implement programs and systems and for FinCEN to implement the new filing system using a uniform SAR.In addition, FinCEN intends to phase out the manual filing of paper SAR forms.
Max T.
Life insurance options - question
17 June 2016 | 22 replies
The actual return of cash value insurance policy is actually closer to 4-5% over the long term for an individual.4) I don't mean to be insulting, but that's the industry.
Drew Darlington
In flagstaff Arizona and ready to work
10 February 2016 | 4 replies
In the last few years I started a house flipping company with my family which has been pretty successful but I am excited to join some conversations and expand my network to gain even more knowledge in the industry!
Sylvia B.
There are always surprises...
5 March 2016 | 3 replies
A good reason to check out all soft spots on walls.Early on, we passed up a deal on a house because one of the kitchen walls had a "squishy spot" where a wall repair had been made and covered up with paint.
Gaston Barua
what defines a commercial property
1 January 2020 | 4 replies
The most common types would include, multifamily (5+ units), retail, industrial, office, hotel, and mixed use.
William Patterson
Best virtual phone system.
10 February 2016 | 2 replies
Hey you guys so I'm new to this and hope I'm posting in the correct spot but I'm just about a week away from sending my letters and postcards out and trying to find out the best phone system to use.
Brian Russell
Realtor from Jacksonville
10 February 2016 | 3 replies
My other motivation for becoming a realtor was simply to be a part of an industry that is constantly changing and evolving to meet the needs of both buyers and sellers.
Anton Glotser
are we reliving 2009 and how can 1031 mitigate risk
10 February 2016 | 1 reply
Many industry professionals believe that the real-estate market will collapse in the next 24 month.
Steven W.
Looking for RE agent/investor in OKC
11 February 2016 | 4 replies
There have been a lot of great responses from people who are much more savvy on the oil industry than I am.