@Sam TrightBesides the other comments above you also start really walking or crossing the fine line of selling securities when you start bundling up parts of a note and selling it to different people.

The process of selling is a bit more complicated and is a much larger transaction that can have a lot of nuances depending on the deal.

Partner Driven financed the Kipling St acquisition using internal capital resources, allowing for a smooth and quick transaction.

It can also take one bad transaction to lose your license, and lose your livelihood. 

I'm also asking for contractor, CPA, insurance, and legal references from the property managers and will speak with / cross-reference them before going forward with one. 

If so, then the OP, who’s claiming he was a “transactional lender”, was a part of said fraud.  

The cost should be less than an attorney and from my expirence you will get a better smoother transaction.  

As a wholesaler, I would get a HUD-1 if the buyer kept assignment in the transaction.

Do you think it’s best to use them or can I handle these transactions on my own? 

Hey team, I want to know my options being a Canadian citizen if I can buy real estate near my border city Detroit, MI.