Gabe N.
Tenant Compliance and enforcement during tenancy.
HiI am sorry for asking this topic if it has been covered already.I have an asset that is a single family home in an upper scale neighborhood.The current tenants are a family of 4.
In my lease agreement I have ...
Bryan Hancock
OFAC Compliance For International Wire Transfers
I was wondering if any of our lending wizards on the forums had some recommendations for OFAC compliance for accepting international wire transfers. We're looking to find a good lender that has robust policies for th...
Jacob Forbis
Code Compliance List in San Antonio
I have been working on getting the code compliance list from San Antonio to start a mailing campaign. The people from the city are asking me what date range I want, and they also sent a list of about 150 different vio...
Eric Tironi
Certificate of Compliance = MEP Up to Code?
A question I have is if it is a relative safe assumption or general rule of thumb, used in a quick analysis scenario, that if a property has a Certificate of Compliance with the City that the MEP has been inspected an...
Corey Dutton
Mounting Compliance Costs Eating Up Lender Profits
According to an article from MPAMag.com, lender’s profits have been affected by the high costs of compliance that have been mounting since 2008.
According to MPAMag.com, “Production expenses in the third quar...
Ken Rishel
Fair Housing Compliance - What are You Doing?
Apparently someone felt my post the other day was too political and it was removed. That does not change the fact that both retailers and community owners seriously need to address the changes in all of the Fair Housi...
Steve S.
Service to inspect rental to insure compliance?
I'd feel more comfortable having some official seal of approval on units I self manage. Does this exist?What does it cost?How often do you do it?
Vijay Kurhade
How does environmental compliance designs help Facilities?
Every one keeps talking of global warming; EV industry keeps talking of green energy when electricity is generated by n large using fossil fuels, n no of startups keep claiming solutions to reducing carbon footprints ...
Easton G.
Tenant's property | storage compliance after move out
I have an issue I've not encountered and am unsure how to proceed. This property is a fourplex located in New Mexico.
I had a tenant that did not pay on time. I issued a three day notice. The tenant and I made arran...
Praveen Balaji
$935 "Audit compliance charge" in Buyer agreement
My agent has sent an exclusive buyer agency agreement. I'm fine with everything in the document except for something titled "Audit Compliance Processing Charge". The agency requires me to pay $935 when the transaction...