Love to know. couple things  NV is one state were NMLS registration and state license are required to be a lender on any rehabs on 1 to 4 units.. that's number one.. you check with the statealso I would file a complaint with the state of NV  mortgage enforcement division right away if this guy is not legit he will be shut done and fined.  

We also have a firm policy, always enforce late fees and deliver a notice to pay or vacate on the 6th.

Some might ask, "who is going to enforce this?"

(There’s no way to transfer title that can legally prohibit enforcement of due on sale, except transfer to the owners REVOCABLE trust or transfer to children upon death).  

The insurer is not subject to the financial solvency regulation and enforcement that apply to California licensed insurers.3.

It is sad that no enforcement can even go after their fraudulent business practices. 

in order for the few who created the scheme to risk prison, and forfeiture of their resources, just to become even more wealthy... they had to know that there was not going to be any enforcement action taken regarding their criminal actions, or they would never have taken the considerable risks involved. 

If they are VERY professional, they will have their processes in writing as verification that policies are enforced equally and fairly by their entire staff.6.

The official answer: The Corporate Transparency Act is intended to provide law enforcement with beneficial ownership information for the purpose of detecting, preventing and punishing terrorism, money laundering and other misconduct through business entities.Uncle Sugar requires us little guys to register and be tracked even though 99.999% of us are not involved in terrorism, money laundering, or other misconduct.

You can just as well get married but say you'll be back someday keeping your right to come and go, no one should care, unless you've done a lease change about your space and that you are officially exiting.If None of these supposedly agreed upon things are in a lease, then you may have a problem, and lack the grounds to enforce lease violations.