http://reiskills.com/subjects-a-z/dodd-frank-safe-act-compliance/Too much stuff on Dodd Frank there, cfpb and atr

He understood the compliance issues for securities better than any of the other portal owners I have spoken with thus far.

I am fortunate that before I started in RE, I worked in compliance and safety for a few California municipalities:)There have been only a few, three, that I purchased by themselves.

Obviously, we want to make sure that we are on the up-and-up so I'm wondering what sort of "triggers" there are that would require us to disclose that he is a licensed real estate agent.For marketing, we use our investment name (not the brokerage name) and only my name is attached to marketing pieces.

I would have to love the house or hood to pull trigger.

- So one answer might be that I need to find a reliable agent to work with in the long term -- but because I'm not sure when I'll be ready to pull the trigger (I've been looking at houses for years), I hate to lead an agent on, and instead have relied on the one-night-stand that is Redfin's "show me this property."

So we started a transactional funding arm of our HML bizz so he would be in compliance while he marketed the properties.the wholesalers need transactional funding get the property in their name then they can resell..Its illegal what they do in virtually every state.And yes the answer is to get a license.

Know the market you intend to buy in before you pull the trigger.

Processing takes in the document side of loan apps, verifications and reviewing documents for compliance with program requirements, including appraisal requirements which is a big deal.

Thanks again, Matt Thanks Matt :) I have "turnkey" as a keyword lollol So it always triggers a response from me.