Corey Dutton
Private Money Lenders and Small Lenders Fight Unfair Compliance
The Consumer Financial Protection Bureau (CFPB) was another offspring from the Dodd Frank Act, a legislation that is well-hated among mortgage professionals in America. These new controls under the CFPB have put unne...
Varinder Saini
AI-powered commercial real estate due diligence and compliance
Hi, I am interested in connecting with real estate investment and development companies looking to accelerate due diligence and improve compliance with AI. More specifically, analyzing hundreds of pages of text in dis...
Matt Kautz
California Title 24 Compliance - What Triggers an Energy Review?
Hi All,
My architect is telling me that the new title 24 laws being enforced in California require that any remodel triggers an energy review of the entire home, regardless of whether living space is being expanded. I...
Chan K.
Plumber fixed pipe leak But found non-compliance code
HelloHappy New Year everyone....I just want to discuss some findings that came up recently when fixing my pipe leak.So last week, I have a pipe leak in my basement at one of my properties. I called the local plumber. ...
Bob Malecki
Lender compliance for direct borrower contact in N. Carolina
I saw this item on an email from my servicer and am concerned if we are violating any state regs for NC since we have loans in Charlotte and one of my VAs has been doing the consumer outreach for workouts. Our service...
Andrew Nairn
Solo 401(k) compliance & self-TPA - plan documentation?
Hi,I have just started a self-directed Solo 401(k) for my single employee s-Corp (me) and have elected to be my own Third Party Administrator (TPA). I understand the record keeping, the annual Form 5500 but I am havin...
Jeremy Lee
Requirements when selling (LA Municipal Code)
Hi all,
My in-laws are selling their home in LA County and we are unfamiliar with the requirements to sell. My wife and I sold our place in OC a couple years ago and the requirements didn't seem as stringent.
The es...
Janeth Graziani
Issues Serving Notice to Comply or Quit for Non-Compliance
Hello,
My husband and are having our first issue with tenants not paying rent. The rent is strictly due on the 1st of the month. They have been late for three months in a row including this one and we are concerned ...
Jorge Gil
How do I get an "energy compliance certificate" in Georgia
Hello, any idea on how I can get an energy compliance certificate in Georgia? The mechanical inspection failed because I did not have one
Thanks, Jorge
Account Closed
Compliance with cyber security laws is essential for your company
In this digital age, no company is totally safe from cyberattacks. Around the world, at least 30,000 websites are hacked every day, with small and medium-sized enterprises being the target of more than half of these c...