Something I need to conduct proper due diligence on and run by my RE attorney possibly.

The following examples illustrate suspicious commercial real estate transactions or activities likely conducted to facilitate money laundering.1.A U.S. bank reported that funds were being transferred between several real estate- related accounts in a circular fashion for no apparent legitimate reason.

@Gail GreenbergIf you are personally buying the property you will not be able to use your IRA funds for the rehab (you are considered a disqualified person to your IRA and IRA is prohibited from conducting any business with disqualified person, in your case would be lending the funds).

Withholding rent for repairs and then not allowing you entry to conduct the repairs?

They are selling you generic information that may or may not apply to were you conduct your business. 99.9% of time it is rehashed, recycled, misinformation.

While we can technically get away with the thinking of having less restrictions, requiring more security, making demands such as life insurance being pledged on a key person as a borrower, drill down to the assumptions in commercial that allow greater leeway.A more sophisticated borrower, conducting business with a purpose to make a profit as compared to an unsophisticated borrower attempting to secure personal needs, such as housing.However, never think that "predatory dealing" or "predatory lending" or violations of fair trade, or what is customary for the size and scope of a transaction can be swept under the rug.  

I can pull comps here in Florida, but I cannot conduct an appraisal of the house lol.

Should all non-bank mortgage servicers be required to have a full financial statement audit conducted by an independent certified public accountant?

What is the latest BPO (and when was it conducted).

What's more, it's quite possibly a cheap and easy adjustment of the gutters, or filling a crack in the concrete outside that is conducting the water into the building.