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How to Delete Currency in the Waiver

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[Music] [Applause] [Music] welcome to inside the real estate market I am Jamie Johnston broker owner of Remax condos plus amendments to offers are a crucial part of the bargaining process many agents attempt to use in an amendment as a substitute for waiving a condition usually in favor of the buyer for example suppose there is a condition on a home inspection the buyer thinks he has found a major problem their agent prepares an amendment to waive the home inspection by deleting the clause they also delete the accepted price in introduced a new lower price and the buyer signs it but wait an amendment also requires the signature of the seller what happens if the seller refuses to sign the amendment is voided and you then go back to the original agreement we just had a case where the buyer outsmarted themselves they came with an amendment the seller did not sign and the buyer ran out of time they did not waive their condition within the time frame making their offer null and void and gue

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Below are some common questions from our customers that may provide you with the answer you're looking for. If you can't find an answer to your question, please don't hesitate to reach out to us.

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What are the exemptions from CTR reporting?

Operating real estate brokerage, title insurance activities, or real estate closings. Practicing law, accounting, or medicine. Purchasing or selling a motorized vehicle of any kind. Serving as a financial institution, such as a check-cashing company.

How do you become exempt from CTR?

Exemptions from CTR Reports First, a FI must make an initial designation of the customer as an exempt person by filing a Designation of Exempt Person report within thirty days of the customer becoming eligible for the exemption. FIs must retain documentation supporting eligibility for the CTR exemption.

How do I revoke a CTR exemption?

Revocation of Exemption If the bank has improperly exempted accounts or ceases to treat a customer as exempt, it must begin filing CTRs on reportable transactions and may revoke the exemption by filing a DOEP report and checking the Exemption Revoked box.

Which one of the following may be treated as an exempt person?

The customers that the bank may exempt are called exempt persons. An exempt person may be a bank, government agency/government authority, listed company, listed company subsidiary, eligible non-listed business, or payroll customer.

What are three exemptions from CTR reporting?

Operating real estate brokerage, title insurance activities, or real estate closings. Practicing law, accounting, or medicine. Purchasing or selling a motorized vehicle of any kind. Serving as a financial institution, such as a check-cashing company.

Is Regulation D still suspended?

Regulation D is no longer in effect, but many banks are still enforcing the rule. Review your savings account disclosure to find out what happens if you make more than six withdrawals a month. And if needed, switch to a better savings account that doesnt charge fees.

What activities are ineligible for CTR exemption?

There are certain businesses which are ineligible for exemption from CTR reports under Phase 2; these include any business which is engaged in certain activities including, but not limited to, practicing law, accounting, and medicine, engaging in gaming or trade union activities, or operating a pawn brokerage or real

How long do you have to file a CTR?

Filing and Record Retention A completed CTR must be electronically filed with FinCEN within 15 calendar days after the date of the transaction.

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