Level of Review: Projects are required to submit a substantial amount of project specific information as part of both the application review, approval/legislative process and contract reimbursement process.

Most people tend to go for mid or higher level service when given that choice.

The first question I ask of every investor, regardless of the amount or their experience level, is "What does your money need to do, how soon does it need to do it, and how involved do you want to be along the way?"

This was a blessing in disguise and really helped me learn what I needed to learn to get to that level he was at. 

Those type of buyers are trying to beat the bank for yield they can get there.I typically ask what a potential clients goals are with their current income from a job or business, age, family info, how much passive income they want to eventually achieve annually, current net worth, and liquidity levels.

I have seen wealth at all different levels.

In general, the NMLS should be your compliance/regulation guide, as it compiles tons of state-level requirements.

Just wait untll global warming raises ocean levels on the coasts...

If rate cuts come severe, and we continue to see CRE price below a 15-20 year level then doing diligence on a manager of the syndication may actually be the best deal on the market.

I may be trying this soon as I have no problem finding great deals and could use the POF for making some good moves even on a wholesaler level.