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Results (10000)
Shaun Hunt $50 fine after having closed on a house for three days!
30 June 2017 | 16 replies

I now own seven rentals. The last purchase was week agoistheonly one with an HOA.I just got home from work and I opened a letter from the management company. It surely wasn't a welcome letter. It was a letter informin...

Jeremy Buttell City Notices, fines - getting them in time. CA investing in Indy.
24 June 2017 | 2 replies

As an out of state investor (in CA, investing in Indy) in the event that I receive a notice (like high grass) from the city, they give you about 5 days to correct it, which is about the time it takes to get a notice. ...

Ashley Jones Follow-Up from recent hearing & noisy neighbor: fine was issued.
1 June 2022 | 0 replies

I spoke with the manager on site today & was informed that the hearing committee will have the board fine the neighbor’s landlord/owner of the unit. I posted last that I had a feeling something went down, her bo...

Chris Seveney Trust, But Verify: Why the Fine Print Matters More Than Promises
16 April 2024 | 2 replies

Ever heard the saying, “It’s not the big words but the small print that matters”? Well, it couldn’t be truer in the world of investing. I’ve seen a bunch of posts here over the past six month on BP where people seem t...

Corey Dutton Stiff Fines for Paying Broker Fees on Residential Hard Money Loans
7 December 2012 | 2 replies

Many States such as Nevada, Arizona, and even Utah are imposing stiff fines for paying broker fees on residential hard money loans. Under the new SAFE Act and Dodd Frank, many States have imposed a requirement on hard...

Steve Rogers Question about a quit claim in Chicago property taxes and fines
30 December 2017 | 5 replies

My brother had put a lot in my name without my consent via quit claim deed. It's a small lot about 3000 square feet in Hyde Park in south Chicago. I had contacted an attorney because I had wanted to get the deed nul...

Collin Hays $180K fine in Las Vegas for running a Short Term Rental
15 June 2024 | 6 replies

Goodness!  And this is going to get really murky, because the owner claims that he had a long-term tenant, and that tenant was then doing the rental arbitrage deal.  A real-estate investor accused of running an Airbnb...

Corey Dutton More Financial Corruption? Lloyds Bank Fined $218 MM in LIBOR Scandal
16 August 2014 | 1 reply

One of seven penalties imposed by the U.K.’s Financial Conduct Authority, Lloyds faces a $218 MM fine for misconduct and alleged manipulation of LIBOR. From a recent statement by Aitan Goelman of the CFTC, “Lloyds is ...

Kim Bayless Would a wrap mortgage be fined under GA Mortgage License law?
31 October 2016 | 5 replies

Georgia law states that any company "who directly or indirectly makes, originates, or purchases mortgage loans or who services mortgage loans" must be licensed.
Would this apply to my LLC if I did a wrap mortgage on...

Halley Jyothirav Move out fine for not submitting a form with condo association
17 July 2017 | 2 replies

My landlord asking us to pay a fine she received ($200) since we didn't submit a move out deposit to the condo association before moving out. We forgot to do this step, however left the unit is very good condition and...