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Results (10000)
Ken Rishel Anti Money Laundering – a Technical Explanation
7 February 2016 | 6 replies

From another client report (this one from 2012) - sans footnotes and references.All Americans are experiencing the expansionist wave of government control over all of our activities, and businesses are being increasin...

Sumit Sehgal Tax forms for disregarded entities LLC
22 January 2022 | 6 replies

I have a Texas disregarded LLC, Oklahoma disregarded LLC, and Wyoming partnership LLC.
My question is from tax standpoint (not legal standpoint).
I recently learned that disregarded entities are required to file so...

Matt A. Should a General Contractor or their Sub-Contractors (or both) file permits ?
15 August 2023 | 7 replies

I'm deciding between a couple different licensed General Contractors to hire to remodel an investment property in Oakland, CA.
Some of their buildzoom.com profiles show no record of them having ever filed permits.
...

Arron Paulino Real Estate Demand Letter
21 February 2024 | 11 replies

Has anyone ever had success with a demand letter? I will be sending two letters regarding a property that I was planning on fix and flipping. One letter is going to a former contractor (Dan Fitzgerald from Memphis, TN...

Mike Nas "Formality" of 1031 Exchange Process
20 February 2023 | 3 replies

Hello BP family, I had question about 1031 and reverse 1031 exchanges. I know this is  an oversimplification, but coming from a legal background Im trying to understand whats going on in a 1031. My impression of the p...

Cheza M. How to file a complaint against a PM in Ohio Cleveland?
12 October 2022 | 30 replies

Hi all, 
I need help filing a complaint against my current PM who's not wiring the funds to my account. His company is located in Cleveland Ohio. I've tried calling some numbers but weren't successful. Most just ask...

Daniel Karbownik Syndication Question - SEC Needed?
21 August 2019 | 4 replies

I am pretty clear on the need to follow SEC rules for a syndication.  However I can't find any information anywhere on smaller deals that might not warrant the cost of an SEC filing.  For example, I'm looking to buy s...

Pooja Maheshwari Insurance dilemma with severe water damage in an Airbnb condo (affecting several unit
30 May 2023 | 3 replies

I'm writing to ask for help with an insurance situation. We own an Airbnb unit in a multi-story building in Honolulu. Recently, there was a water leak in our unit that affected several other units and some common area...

Maribel Manibo Need advice on retroactive filing of 5500 (401k related)
30 January 2023 | 2 replies

I used a Rollover for Business Startup (ROBS) to start my REI business a few years ago, rolling over 401k funds. I fell behind due to personal/health issues in filing the 5500 (3+ years) but my business also did not m...

Felicia Hamilton Quit Claim Deed - Transfer of ownership
30 January 2020 | 4 replies

Quick question I'm hoping someone can answer for me.  I have an elderly family member that would like to give me some real estate.  She absolutely does not want to put this in her will for her personal reasons.  She w...