Forums are great and all, but verify with the bank.

Inspect immediately to verify.

In addition to Nathan's great recommendations, I also suggest verifying that the PMC is licensed.

Also, as the owner of a multimillion-dollar property do you think that I would be willing to have some boob wholesaler go under contract with me without verifying that they have the means to close?

But I have not been able to verify that.Thanks again, I appreciate all your input!

I want to verify some of my assumptions.

If anyone who professes to teach you something about real estate cannot or will not identify 10-20 specific, verifiable addresses they currently own and rent out, or have flipped, or optioned away or syndicated or whatever, they do not deserve any of your money. 

Verify and double verify with the applicant that the information they have provided is correct and that all income is verified and all adults will have a background check. 

This is verified based on the good schools, department stores opening up (Costco, Target etc.) as well as verified investment from Jerry Jones (Dallas Cowboys owner) and the city to grow the population.

Their rates are good but boy, they looked at my financials and ask some funny questions such as asking for proof that I could withdraw funds from my SEP IRA account, and that I need to provide documentation to verify that  this employer sponsored retirement account allows for funds to be withdrawn, or if withdrawals could only be made in connection with the borrowers employment termination, retirement or death etc. everyday they sent me something new to answer.