The first floor unit is lead-compliant by MA standards.

Use attorney for docs and ensure that you stay dodd frank compliant.

All done above boards, SEC compliant, with lawyers, PPM's and all the legally required paperwork to do such a deal.

In the states that require NMLS registration and MLO licensing, AZ is one, if they are not registered with NMLS and licensed with AZ, they are not compliant and I would be very suspect of fraud and particularly advance fees loan scams.

I already paid him for rekeying and it seems I will have to do some more work to be compliant.

Hopefully he will be compliant.

Then valuation, licensing, compliance, documentation, escrow and marketing and sales.I predict a slew of new lawsuits files in about 1-3 years as property owners who've been involved in poorly constructed and non-compliant loans will start filing as the political climate changes. 

This would be Sharia compliant. 

of the crowdfunding sites either are not fully compliant or have not thought through all the compliance issues.  

You'll want to talk to your CA accountant so you can stay abreast and compliant with state specific requirements regarding transfer out of state.