You must keep the tenants security deposit at a bank that physically operates a branch office in the State of NC.  

On my other credit lines I have with them that are tied to my land flipping business ( I fund land and home flippers in 7 states) I pay one fee up front and the line is good for 3 years. 

Love to know. couple things  NV is one state were NMLS registration and state license are required to be a lender on any rehabs on 1 to 4 units.. that's number one.. you check with the statealso I would file a complaint with the state of NV  mortgage enforcement division right away if this guy is not legit he will be shut done and fined.  

Connect with the case worker for that tenant ensure you get a courtesy copy of notices they receive from S8 so you're in the loop about recertification dates, etc.Confirm the information above w/ your State S8 office but I can't imagine they won't allow you to charge late fees. 

Hey there, NY Tri-State real estate investors!

Never invest in any city on this list of the 50 most dangerous US cities.Low operating costs: High operating costs are one of the driving factors for many companies, leaving states with high taxes, regulations, and other costs.

I flip here, locally, currently and out of state.

State Attorney General's Office: - Visit your state's Attorney General's website for more information.  

Quote from @Jim Bryant: As I stated before, the best thing to do in these court cases is to state your case quickly with documented evidence.

So you are openly stating that you want to commit loan fraud.