"FHA anti flip" rule.

Next is when doing contracts, look for a contractor school, they go a couple of hundred and maybe a thousand, and don't really teach how to do it, but it covers all your basic anti-lawsuit needs specific to your state (kind of like a RE license course).

It is the Obama administration that is anti-government." - Um What?

@Tony H Truong  check state laws there are some very tough anti equity skimming laws and foreclosure rescue laws..

That's about as anti-investor as you can get.Understand it's not the title agent per se that has the problem.  

She submitted a letter of explanation / motivation letter stating that their therapist suggested she move out for 3-5 years, but stay in the same town and near-bye so they can still be close friends, and then re-evaluate the marriage.Medical things, lender's can't really ask for further documentation on or they risk running afoul of the anti-housing discrimination stuff.

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.

Welfare and anti poverty groups cry foul and generally get their way.

@Tyrone Perry I am very anti-balloon unless you know you can be sure that you will have the assets to pay the loan off when the loan balloons. 

You cannot deny the family because of the lead paint either, that's considered discrimination (you're refusing them because they have a kid) and is against the anti-discrimination laws of the state.