Specifically, the law provides that a financial institution, and its directors, officers, employees and agents, that make a disclosure of any possible violation of law or regulation, including in connection with the preparation of suspicious activity reports, “shall not be liable to any person under any law or regulation of the United States, any constitution, law, or regulation of any state or political subdivision of any state, or under any contract or other legally enforceable agreement (including any arbitration agreement), for such disclosure or for any failure to provide notice of such disclosure to the person who is the subject of such disclosure or any other person identified in the disclosure”.A covered entity, and any director, officer, employee, or agent of any loan or finance company, that makes a voluntary disclosure of any possible violation of law or regulation to a government agency or makes a disclosure pursuant to FinCEN’s rule or any other authority, including a disclosure made jointly with another institution, is protected from liability for any such disclosure, or for failure to provide notice of such disclosure to any person identified in the disclosure, or both.

I am not a huge fan of garden apartments but this building is built out to have a legal basement with very good access and ceiling height so hate to waste that value add if we can contest or file a few documents and get a legal 4th unit.  

Especially since it sounds like you would have no legal standing signing an application for coverage.

I'm pretty sure I don't want to wholesale to an attorney/investor due to last minute legal surprises I could be "leveraged" with and have my contract expire.

Hello RE world,I am in need of some guidance when it comes to compliance/forms/legality in Arizona.

Legal consult over the phone said use Unconditional waiver and release upon progress payment and that seems right to me.

I have expertise in resolving just about any legal/title issue so that you will get paid your full commission. 

The process of someone reviewing a legal document and providing tips and advice is the provision of legal services, and should only be performed by an attorney licensed to practice in your state.

I don't believe you can receive a finder's fee from an agent, legally.

Without a budget, or a working board, and no vote from the members I don't understand how this special assessment could have been legal.