Things I will typically not overlook are violent crimes, domestic abuse situation, sex offenders, crimes involving fraud.

If in name of an entity, there are additional filing documents with the Secretary of State where the entity shall be opened (entity method is best to work with a qualified attorney with international clientele knowledge)(2) Anti-Money Laundering: This is a check that many a banks do and one would have to manage appropriate documentation for both inbound and outbound funds.(3) Taxation: This varies based on bi-lateral treaty with the US for each country of citizenship and residency, but you have the general rule of thumb identified in your point (1).(4) If it is perceived as a capital raise in the US (whether from domestic or international sources), then the SEC items matter and a qualified professional can guide you through that.(5) Depending on the amounts of money, that is being lent and the types of loans, you can be perceived as a financial lender, so a lending licensing may be a requirement in each state.

Even a domestic trust can do a fairly good job of it. 

Courses like that churn out crappy wholesalers that have no idea what they are doing and they go out there and screw over homeowners and cause even more hatred directed towards wholesalers, making it even harder for those of us who dont suck.

You are basically creating a FAPT and creating a bridge back domestically.

The tenants abandoned the property in September due to domestic issues and parted ways.

I have some tenants that have had a domestic dispute.

., the domestic HW is definitely separate from the radiators, they're never mixed, though one furnace may be handling all of it.Those pipes are an encouraging sign.

If it was the tenant or some type of domestic issue, it is the tenants responsibility to fix.

She filed and was awarded a court order for domestic violence against him and left with their child moving away from the rental.