https://www.qcnews.com/news/investigations/unfinished-business-multiple-homeowners-claim-nc-builder-took-bank-draws-cash-and-left-their-homes-unfinished/?

You can also hire a real estate attorney off of UpWork or Fiverr to review the documents and give you an opinion just to be sure.

In other news, it may be tempting to purchase a waterfront property at a deep discount along the Western Coast but beware, you might get flooded in the next hurricane unless you want to do a teardwon and build on stilts. 

Being in NY maybe something to do with physical document transportation?

Documenting your journey online or engaging on LinkedIn can also help expand your network.

@Bryan Zayac  In PA, there is a state document called the Municipal Planning Code MPC. 

Reports must include details of beneficial owners, such as names, birthdates, addresses, and ID documents.

However, much of our document and data collection was handled by loan analyst Taylor Vassey.

So I started creating an on boarding system where I have recorded videos and documents and protocol of how to run business.

I would get an attorney or title company involved to create your loan documents to ensure they comply with the law and cover all the aspects you need.Another method that is likely your best bet to take on investors is to create a joint venture (JV).