17 December 2015 | 5 replies
There is also a requirement to file a FBAR (foreign bank account report) for ANY foreign bank account that holds over $10,000 anytime over the year http://www.nolo.com/legal-encyclopedia/irs-reporti...There are heavy penalties for not filing.
7 April 2016 | 12 replies
Basically they/I am the bank.They do say that is can take 1 day to 12 months to get a return on investment.They only do investing in Texas as apparently that is the best state to invest due to low taxes etcMy thing is I'm new so still researching, don't know much about the US property investment, do know that for a foreign investor its sometimes better to go through companies like this as they are there on the ground so to speak and it is very easy to be taken for a ride if you don't who your dealing with
23 April 2015 | 2 replies
As a Lender we've seen a host of foreign investors seeking cap rates as low as 8-10% so based upon a other variables it may be a viable option regardless of its issues.
28 March 2019 | 53 replies
Ie wet wipes, sanitary napkins, toys, or other foreign objects.
26 March 2020 | 37 replies
This will devalue the currency and just last year they had a government shutdown due to budget.5.
13 July 2020 | 7 replies
proof of sustained income or bank account-can be foreign.
2 March 2020 | 12 replies
Yet, Americans and other foreigners own a massive amount of property in Mexico and most of it is actually in the Forbidden Zone (like myself in Playa del Carmen for example).
14 April 2020 | 15 replies
Also, he could be foreign born where the name John Doe isn't used as a placeholder name.
28 July 2020 | 160 replies
Needless to say it is almost like a foreign presence in the US in these areas and REI imo just like everything else will be impacted until the dust settles.so far in this thread i am reading Chicago and NY having issues.
15 June 2020 | 2 replies
This is a foreign LLC with the Registered Agent Name: Corporation Service Company2.