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28 Aug 2019, 8:24 am
With the help of your broker and attorney, you might be able to convince the bank to move on the price if extensive repairs are needed, but do not count on it. [read post]
12 Jun 2019, 8:43 am by opseo
In addition to affecting your credit score, a bankruptcy can also affect your ability to get a loan and a mortgage. [read post]
22 May 2019, 8:42 am by Law Offices of Ralph Behr
(remember: if there is a mortgage the lender always asks for a AML letter) Client asks to use a Third Person nominee Client is vague and reluctant to reveal the “person of interest” in the transaction Deposits come from more than three banks Income sources go back less than three years Know Your Client: it’s the law! [read post]
13 May 2019, 10:01 pm by Joe
The broker isn’t paid a salary, but only receives a commissioner for sales brokered. [read post]
18 Apr 2019, 4:00 am by Tracy Coenen
Whether we’re talking about a mortgage broker, a plumber, or a contractor, it is critical to do business with licensed professionals. [read post]
31 Jan 2019, 2:03 pm by Kevin LaCroix
John Reed Stark As cybersecurity has become an increasingly important consideration for all corporate operations, one of the most pernicious problems has been the rise of so-called “ransomware” attacks – that is, systems breaches in which hackers take control of corporate networks and demand ransom payments as a condition of unlocking the systems. [read post]
28 Jan 2019, 8:57 pm by Manes Law
  In contrast, California taxes nonresidents only on their income derived from California sources. [read post]
17 Dec 2018, 3:14 pm by Kevin LaCroix
  Section 17(b) mandates that if a person is paid to promote a security, then they must disclose the nature, source and amount of that compensation. [read post]
These parties include the mortgage broker, real estate agent, the person or group doing an appraisal of the property, and in some cases, the buyer. [read post]
These parties include the mortgage broker, real estate agent, the person or group doing an appraisal of the property, and in some cases, the buyer. [read post]
9 Oct 2018, 2:46 pm by Catherine DeBono Holmes
Cohen Real estate developers have a new source of investment for their development projects, created by the Tax Cuts and Jobs Act of 2017 A new tax incentive for investment in low-income areas designated as “Opportunity Zones” was included in the Tax Cuts and Jobs Act of 2017, signed into law on December 22, 2017. [read post]
6 Aug 2018, 8:00 am by Mike Habib, EA
Checking the records you get from your employer, mortgage company, bank, or other sources of income (W-2s, 1098s, 1099s, etc.) to make sure they’re correct. [read post]
21 Jul 2018, 6:44 am by Staff Attorney
  In many of these cases the investor will not learn that the broker’s activities were wrongful until after the investment scheme is publicized, the broker is fired or charged by law enforcement, or stops returning client calls altogether. [read post]
21 Jul 2018, 6:44 am by Staff Attorney
  In many of these cases the investor will not learn that the broker’s activities were wrongful until after the investment scheme is publicized, the broker is fired or charged by law enforcement, or stops returning client calls altogether. [read post]
25 Jun 2018, 11:40 am by Renae Lloyd
Its investment objective is to “Generate an alternative source of income, preserve capital and realize long-term appreciation,” according to the FS Investments website. [read post]
31 May 2018, 6:30 am by Rebecca Shafer, J.D.
You should consult with your insurance broker, attorney, or qualified professional. [read post]
3 May 2018, 6:00 am by Doug Cornelius
While BrokerCheck could tell you the disciplinary history of a broker, there was not an authoritative source for investment advisers. [read post]
5 Apr 2018, 4:00 am by Tracy Coenen
Basic financial documents to request or subpoena: All personal balance sheets and financial statements for the last 5 years Personal income tax returns (Form 1040) for the last 5 years, including any amended returns W-2 and/or pay stubs for all years for which personal income tax returns have not yet been completed or filed Copies of personal financial statements prepared for any purpose in the last 3 years List of all bank accounts in the party’s name or to which the party has access,… [read post]
30 Jan 2018, 1:42 pm by Rebecca Tushnet
  That is, defendant’s nationwide services went to brokering sales and leases between landlords and commercial tenants, not to offering mortgage/financing services.The NEWMARK REALTY CAPITAL covers “financial services, namely, mortgage banking, mortgage brokerage, loan servicing, investment brokerage and investment consulting in the field of commercial real estate,” and, though the court found this to be a close call, defendant didn’t… [read post]
25 Jan 2018, 3:59 pm by Ryan E. Long
Little did many in the market know that these agencies received their fees by the very same banks who were underwriting, or brokering, the mortgage backed securities. [read post]