The Federal Energy Regulatory Commission (FERC) is the federal governmental body that has jurisdiction over the rates, terms & conditions of wholesale electric sales by public utilities.

Here is a PSA put out by the State of CO RE Board:Consumer Advisory: Long-term Home Ownership Concerns (Wholesaling/Assigning Transactions and Distressed Rescue Transactions).Colorado Department of Regulatory Agencies sent this bulletin at 12/19/2018 02:04 PM MST Having trouble viewing this email?

Is the regulatory environment manageable/sustainable? 

That's just the regulatory environment in which you chose to do business. 

Rates are comparable without all of the regulatory nonsense for residential loans.

@Dominique Mickles Regardless of the List price ($40k), if the agreed upon sale price is $20k, and you have $20k sitting at home in a Tupperware container, There is a regulatory requirement that says if the asset purchased is more than $10k and someone pays using actual cash bills on the asset and not some form of electronic payment leaving a paper trail, it must be reported to the Financial Crimes Enforcement Network (FinCen). 

I'd request the two most recent paystubs to get an idea of employment status; if they're 1099, usually a self-employed person could have multiple 1099s, so I'd inquire about those.Just pay super close attention to your local market's regulatory standards to make sure you're not breaking any laws (ie.

There are some regulatory things you have to follow. 

SEC or state securities regulatory side and potential lawsuits side, you will need an experienced securities attorney to create the following documents1.

https://www.richardhornsby.com/crimes/regulatory/u...Note there is no exception for "equitable interest".