Lots of changes lately with everything going on with the NAR lawsuit, many other lawsuits, and the huge uptick in scams not to mention increased risks of personal safety for agents, increased theft at showings and open houses, fake sellers, fake buyers, fake agents, fake landlords stealing security deposits, wire fraud etc. a lot of agents are getting caught up in these things and have a lot of legal liability so brokerages are shifting the way they do business and developing safer protocols.

With that, she has made threats about me not treating her fairly and claims to counsel with the fair housing rights bc I have asked her to put him on the lease and now wants her latest rental payment and deposit.

Note if they move you will want to be sure to send them an accounting of their security deposit within the required time.

The vast majority of lawsuits against Landlords are for wrongful eviction, security deposit disputes, and Fair Housing Violations.

(This is filing for a s-corp) My gross was reported as 130k on my taxes(Not actually), however, when I've sold the properties i've received 2 checks of 200k and 300k that were deposited into my bank.

Most of the Covid money has now been spent so they don’t have those large deposits they need to loan out.  

Do not accept assignable contracts or small deposits on RE transactions. 

@Christina Galdieri they should be getting a paycheck, but you can also ask for a bank statement to verify VA direct deposit.

I will be sticking to my current method of one account for deposits and then transferring the money around.

Can ALL of this be subtracted from tenant's deposit?