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Results (10,000+)
Hamilton F. SEC ATTORNEY Referral for Reg D 506 P.P.M. [Maryland/Washington DC area]
21 August 2015 | 7 replies
It of course does not include recent changes in SEC law, occurring after publication.3rd Edition193 Pages. 
Kenny Wolfenberger Commingling Funds - is it legal?
1 March 2014 | 14 replies
In most cases, even that is hard to come by since funds can be commingled and seperate accounting for the funds can still occur.
Shiloh Lundahl 4 Million Dollars in 4 years - Thank you BP
24 January 2022 | 91 replies
Here is a list of things that occurred over the past 4 years that we have had to overcome on our journey.1.
Landon Coate Sheriff Sale Purchase—That was supposed to be canceled
18 January 2023 | 8 replies
On 12/22/2023 the first Sheriff Sale occurred and there was no minimum bid on the property.
James Viglione Question lenders! Will a large cash deposit cause issue w/ loan?
11 January 2023 | 11 replies
If you seasoning it 30 days and no $10k+ deposits occurred the next two months, then it is a non-issue. 
Djenald Richard New Landlord Screening Potential Tenants
15 January 2023 | 4 replies
(Perhaps because they're using the property for illegal activities) ...unfortunately, this is how meth labs get started.I'm not saying that this is what's occurring in your case, but you do need to stop and wonder WHY a tenant would be willing to go out of their way by paying a lump sum, paying extra, etc....Good luck out there!
Brian Walters The classic LLC question - but with a twist
30 September 2020 | 44 replies
The protection from LLCs are in protecting you and your personal assets from liability for LLC debts, and charging order protection for the property in an LLC if you are sued personally for things occurring outside the LLC. 
Larry Oconnor private lender list
4 January 2014 | 9 replies
So obviously one lender is under the 35 number, thereby allowing the private financing to comply with the exemption from registration.Most of the legal problems occur with mass marketing, advertising and general solicitation.
Brian Bradley Asset Protection and The Bridge Trust
12 January 2019 | 6 replies
The basics of this type of asset protection trust allows the beneficiaries access to assets in the Trust for their benefit unless an "Event of Duress" occurs. this means any action or activity that threatens the Trust assets. a lawsuit.When a lawsuit happens, a secondary set of rules that are predetermined called 'triggering events' in the trust are activated so that legally the creditor and the courts are blocked from any access to the Trust assets.
Jim Hwang Seeking win-win-win ideas for real-life case study of home in preforeclosure
17 January 2023 | 5 replies
In the lender's eyes, no sale has occurred since I would just come in to pay back the arrears and continue making monthly payments on the distressed owner's mortgage, right?