This step should be done carefully, with legal advice, to minimize the risk of triggering the Due on Sale Clause.Monitor the Loan: Ensure timely mortgage payments to avoid drawing attention from the lender.Legal Support: Have an attorney review all documents and agreements to ensure compliance with local laws and mortgage terms.The Due on Sale Clause is a critical tool for lenders to protect their financial interests, manage risk, and maintain the quality of their loan portfolio.

Depending on the ownership split your husband may or may not have to have a credit check / sign the loan documents. 

To me it seems like the county just needs a local residence address to send any documents to, whenever needed.

As soon as you take possession, do a walk through to document the condition of the home, so that when the tenant does move out, you know what was damaged AFTER you bought it.

Our management company has interviewed vendors our there that have capabilities, using AI, to verify authenticity of certain documents, including ID's.

Clearly explain the process you will follow, whether it's requesting an additional payment or refunding and recollecting the last month's rent.Update Lease Documents: Ensure all changes are documented in the lease renewal agreement.

I've received 2 K1's so if this is fraud then i'd imagine they've committed a federal offence by issuing false documents to the federal authorities.

You see LPs exiting syndication is very uncommon because they typically invest with the understanding that their capital is committed for the entire duration of the investment period, which is mostly outlined in the offering documents at least all smart sponsors do that.

Carefully track and document your hours2.

Also, is there any form of legal document that I should potentially have the tenant sign if I do decide to hold the unit for them?