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Results (8309)
Elizabeth Goff Detroit: Heads up on new registration/compliance crackdown!
27 April 2019 | 3 replies

Sounds like the city is getting serious about getting rental properties registered and holding a Certificate of Compliance.  The first zip code's (48215) deadline was 8/1 and they are now issuing $750 tickets for non-...

Ryan Toopes Purchasing a rental in Chicago: regulations and compliance?
28 October 2016 | 4 replies

Hi,A partner and I will soon be aggressively looking to execute a BRRRR deal in Chicago, but we weren't sure if there were any necessary regulations or forms we needed to complete in order to issue rentals and acquire...

Account Closed How to accomplish a Private Placement (Legal Compliance)
9 December 2016 | 0 replies

Does anyone know of a good resource for learning about doing a private placement to accredited investors? Know of any good lawyers that help put these together in Atlanta or know of any investors that do syndicated d...

Josh Haney How to setup a syndication/fund-compliance, etc
20 February 2024 | 12 replies

All,
I have recently been looking at syndications and fund structures, and was wondering if anyone could lead me in the right direction of setting these up? I am interested in learning a high level view of what these...

Troy S. Smith Securities And Exchange Commission Compliance Working With PML
5 February 2018 | 3 replies

Securities And Exchange Commission (SEC) compliance working with Private Money Lenders. HOW DO I DO IT ?Private placement memorandum, regulation D filing, Missouri SEC disclosures needed, documents needed for deals, m...

Gaurav Mehta Are some properties listed on MLS just for compliance
18 April 2019 | 4 replies

This has happened twice to me now. Property is listed on MLS. Ask realtor to arrange showing. They try to reach the listing agent, who doesn’t respond or responds slowly. Then suddenly on day 5 listing agent says the ...

Brandon Laurenson Potential Rental Purchase, good Rent, no code of compliance
29 August 2020 | 9 replies

Opportunity to buy a six bedroom house for $580,000 NZD in Auckland, New Zealand. Current rent is $1250 a week, mortgage at (2.5% is $529 a week, @ 4% is 639). We would walk away after tax with @2.5% = 483 a week, @4%...

Justin R. Seller Financing Mobile Homes in Arizona - SAFE Act Compliance
18 November 2020 | 1 reply

Hello,Anyone seller financing mobile homes in Arizona?Do you have to use a "Mortgage Loan Originator"?And if so would you mind sharing how much you pay for their services?

K Khanna Question about tax treatment of Sewer Lateral Compliance fees
16 April 2017 | 0 replies

We had to get the Sewer Lateral Compliance Certificate before close of escrow when we purchased our rental property last July. This certificate is good for 7 years. How do you normally take a deduction for this expens...

Matt Kautz California Title 24 Compliance - What Triggers an Energy Review?
27 June 2017 | 9 replies

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...