Having said that, any time you raise money from passive investors, you are selling a security and you have to comply with the securities laws. 

We can install the sign and it's still up to drivers out there to read and comply. 

We had one seller turn us down with expletives then went through hoops to comply with higher offers subject to conv., financing only to be denied regardless of work done.

Required in Texas, if not complied with you could be liable for up to 3 times their deposit regardless of he condition they left your property.  

Meaning they will have an individual to come and arrest (yes it's a legal issue) if the inspection is not completed to pass within the time frame allowed.It is a risk for the person taking responsibility as if the owner doesn't have funds or comply the person that signs the affidavit is liable."

I guarantee that someone will comment that what we did is on the edge of not complying with the moratorium. 

Most of them are using contracts that are old, poorly written, and don't comply with the law.

Tenant is subject to losing eligibility if they don't comply with lease terms accepted by the program

Your response to a excuse should be written notice to comply...with a deadline.  

Just to make sure I understood your last paragraph -  if I am buying a CFD or a note which were originated (by someone else) as owner occupied (residential) - I need to comply only with the state residential mortgage broker licensing requirements - not anything else, right?