Did you guys figure out which forms to fill out for the New Corporate Transparency Act (Fincen)?

https://www.fincen.gov/resources/filing-information
I went onto the Fincen website and there are a bunch of forms......

Hi, I'm an international student,20 years old, and moving to Canada in September in Toronto. So, if I want to buy a multi-family unit(9 to 10)for myself as well as for investment purposes(student rental), will the ban...

Hi Everyone,A family member wants to invest money with me on a flip property. The only thing is he has only cash to invest, he does not trust banks. Is there anything I have to worry about if accepting cash? It will b...

Hi BP Community,
My private/hard money lender want's to invest with all hard cash. I wanted to know if anyone has dealt with this before. How would the process work? Sending the money to the title company? Can I conv...

So what is the correct terminology when opening a business checking account when asked what I do?  When I answered "Real Estate Investments", it raised a red flag.  I never had this before in days past when I had busi...

If a u.s. citizen lived and worked in dubai for only one year and then cashed out like 1.4 or 1.6 billion usd even if such money was clean and legitimate, would this amount arouse suspicion once back in the u.s.?  Up ...

Have any of you that has borrowed money from a private investor ever heard of them requiring you to pay for a PPI insurance plan because of money laundering statues? Or in general?

A BP member from the other side of the globe reached out to me almost a couple of years ago. We've dicussed a number of possible joint ventures, some in depth. While we haven't completed anything big yet, he did buy...

Atlanta.Referencing a small corner property, 45'x20', zoned Residential. Planning says nothing can be built there (well it could but it is VERY VERY VERY unlikely it would be approved per zoning). Long established res...

The following examples of mortgage and real estate fraud investigations are written from public record documents on file in the court records in the judicial district in which the cases were prosecuted.

Defen...