Perhaps the banks have figured out how to complie data on hot investor areas and use the old feeding frenzy mentality?

Take that proof to a sheriff with you and they will assist you in showing this gentleman that you mean business and he has to deal with you on your terms, not his.This may need to go through a court first so that the courts orders are binding and the sherriff will immediately take him to jail if he refuses to comply with said court order!

This was done, according to law, so sorry to say that all laws were complied with EXCEPT by those in Congress that leaked the memos.

I'm really sick to death of having the Fed come in and coerce the states into passing BS laws by threatening to cut funding for this and funding for that if they do not comply.

If you are financing any part of this type of deal, you need to comply with the SAFE Act and local/state financing regulations and get a reading from your attorney concerning the CFPA.

If that is what is needed and I comply, I certainly do not want to have this conversation again in the future.

Daah, you keep it confidential with each party, your agreement with the borrower can state taht the payment of the loan costs or discount is subject to confidentiality, likewise, the purchse is done the same way.Now, some states have disclosure requirements to the borrower, but that is after closing the note transaction, and you can comply with that disclosure, but there is no restriction of the borrower paying it off before another payment is required.

Update.Tenant complied and gave the dog away awhile back with out me giving her a notice.I will know be certain to say no dogs at all or if you get a dog during the lease it has to be under 30lbs

The North Carolina attorney general has asked 14 lenders to suspend foreclosures in the state until they can show their process complies with the law.

In other words, landlords now have to comply with the same rules as any other business person as they apply to 1099 forms.