Sentences with phrase «verifying meets investor»

Define * Manage pipeline through lock expiration reports, * Manage loan data changes through process verifying meets investor guidelines.

Not exact matches

In addition to filling out an Accredited Investor questionnaire or similar document required by us, you agree that we may collect additional information in order to meet our responsibility to verify your Accredited Investor status.

(When a trade is requested, the R - Token checks with an on - chain regulator service to make sure that the investor has been verified and the trade meets all the legal requirements.)

We will ask you to verify that you meet all SEC criteria for accredited investors, as well as by confirming your ability to do the following:

An issuer or selling security holder is no longer entitled to accept an individual investor's standard representations in a subscription agreement or initials beside the applicable category on the relevant form: the seller now has a positive responsibility to take reasonable steps to verify the investor's representations and ensure the terms of the exemption relied upon are met, and to retain relevant documentation to evidence the steps it took to establish that the investor met the exemption's conditions.

It is also a good idea for an investor to have an insurance agent / consultant review the insurance coverage in the lease and Insurance Certificate to verify it will meet a potential lender's insurance requirements.

Once we verify that you are an accredited investor, we hold those commitments until the minimum investment threshold has been met.

Where: 56 Madera Blvd., Corte Madera San Jose Real Estate Investors Club http://www.sjrei.org Contact: Lori Greymont Telephone: [phone] When: 1st Thursday of each month, 6:15 pm Where: Domain Hotel, 1085 E. El Camino Real, Sunnyvale Sam's Real Estate Club of LA http://www.samsreclub.com/ Contact: Sam Sadat Telephone: [phone] When: 1st Wednesday of each month, 6:30 pm registration, 7:30 pm meeting Where: Cross Campus, 929 Colorado Ave., Santa Monica Ventura County Real Estate Investors Club Contact: Pat McCormack Telephone: [phone] When: 2nd Thursday of each month, 6:30 pm to 8:30 pm Where: Thousand Oaks Directed Real Estate Professionals (DREP) Contact: Kevin Mills Telephone: Please email When: 2nd Wednesday of each month, 7:00 pm Where: Fred's Mexican Cafe, Laguna Niguel New Real Estate Investors» Clubs - Yuba / Sutter Contact: Krystal Migliore Telephone: [phone] When: Usually 2nd Thursday of each month — call to verify, 7:00 pm - 9:00 pm Where: Best Western Bonanza Inn Conference Center, 1001 Clark Ave., Yuba City New Real Estate Investors» Clubs - Chico / Butte County Contact: Krystal Migliore Telephone: [phone] When: Usually 2nd Wednesday of each month — call to verify, 7:00 pm - 9:00 pm, early bird topic 6:00 pm to 6:45 pm Where: Manzanita Place, 1705 Manzanita Ave., Chico Inland Empire Investors Forum http://ieinvestorsforum.com/