If a world pre-OCC consent agreement or DOJ settlement these servicers would push default after X amount of payments.

You will sign a document at settlement saying that you will live there as your primary residence for the next 3 years.2.

All you need is to find a copy of a HUD from the sale to see who the settlement agent was.

It's a title concern, ALTA is the main culprit in connection with conventional lending requirements (in notices required by the settlement agent) that a buyer must be able to close the A on their on merit before selling in the B transaction.

IE: "Subject to prior settlement" or may be "owner conveyance pending".

We got notice the week of settlement that buyer couldn't locate his DD214 (lender never notified us and even sent us buyer's conditional mortgage commitment that made no mention about a DD214)  Obviously we were beyond upset, however, the time and resources we would have had to utilize to "correct" this(i.e. small claims, fight to hold escrow deposit, etc) would have unfortunately been a waste of time.  

Closing/settlement documents such as the HUD form, utility forms and contracts.

My contract with the wholesaler (more on that below) states that I will pay him within 10 business days after settlement on the post-rehab sale.

Qualified acquisition costs mean the costs of acquiring, constructing, or reconstructing a residence, including any usual or reasonable settlement, financing, or other closing costs.

You should be able to substantiate it if it's been more than 2 years (with, say, settlement statements or something similar).