Easily Hide Currency to the Real Estate Proposal

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How to Hide Currency to the Real Estate Proposal

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hi this is the business guy im the ceo of lawyers limited the nations largest asset protection firm and today were going to talk about something that most attorneys are too afraid to talk about the reason theyre afraid to talk about this and why it remains a mystery to so many people is because what were going to talk about today will keep your money in your pocket and out of the pockets of members of their profession that is how to hide money legally from creditors or your soon-to-be ex-spouse and this includes not only your bank account but your real estate including your home and real estate investments your stock market investments and when you watch to the end youll know exactly what to do step by step to keep these things youve worked so hard for out of the hands of creditors lawsuits divorce and predators who want to make your assets their assets you work hard for your money so if somebody wants to come into your world and take it away from you were going to make them wo

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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 is an example of a source of funds document?

Business income/profits: copies of recent financial statements, bank statements or tax returns document not older than 12 months reflecting income and profits. Salary/bonus/income: a salary/bonus/income slip not older than three months or a letter from the clients employer confirming the payment.

Can the seller see proof of funds?

The buyer will need to produce a document. The document can sometimes be verified by a loan officer. More often than not, the seller and the sellers agent will want to see the actual document.

How do you prove funds for real estate deals?

Proof of funds usually comes in the form of a bank security or custody statement. These can be procured from your bank or the financial institution that holds your money. Bank statements are the most common document to use as POF and can typically be found online or at a bank branch.

What is a letter of explanation for proof of funds?

Proof of Funds Letter The letter is used to verify that the party who claims to have the money actually has it. Items that must be included in a Proof of Funds Letter include: Banks name and address. Official bank statement.

Is buying a house in cash suspicious?

But if youre worried about it, your debit or credit cards should get rarely used or only used for small purchases to avoid suspicion. The IRS doesnt care that someone bought a house with cash except in the rare case where someone owes back taxes and the IRS wants to put a lien against that persons assets.

How do I ask a buyer for proof of funds?

Request the proof of funds letter from your bank or credit union. Many financial institutions can provide a POF letter within 1 day. Safeguard your personal information throughout the process. Only provide a POF letter to an invested party in the purchasing process.

What is the rule of thumb when making an offer on a home?

The rule of thumb is usually between 5 and 10 percent of the home price. Bear in mind that you could lose the money if the deal falls through, so its important not to put up so much that youd be ruined if you lost the cash.

Does the IRS know when you buy a house cash?

The law demands that mortgage companies report large transactions to the Internal Revenue Service. If you buy a house worth over $10,000 in cash, your lenders will report the transaction on Form 8300 to the IRS.

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