They may react in defensive posture or it may incite them to make another offensive move.

With criminal backgrounds-I just keep an eye out for anything "Wierd"-as in particularly offenses against children or etc I implement a zero tolerance strict policy.

These places see much higher equity gain so investors are willing to take less and less cash flow until cash flow even becomes negative.I typically tell investors cash flow is more playing defense with your investment and playing for equity is offense.

Also, folks wanting to buy an STR in Myrtle Beach are a dime a dozen (no offense). 

Brokering without a license is a 3rd degree felony although the first offense usually results in a cease and desist.There are only TWO ways to legally "wholesale" in FL1. own it2. be licensedThese people were using contracts to broker..and here is what happened to them:https://www.myfloridalicense.com/sto/unlicensedact...https://www.myfloridalicense.com/sto/unlicensedact...The people that are now brokering without a license have to hide in the shadows.

A great manager is one who’s playing offense and not defense (being proactive).

No offense, but everyone has a guess and opinion, but would like to see what data can be derived from a group like this.

Mortgage fraud is a federal offense, although a lot of people here on BP will tell you that no one gets caught.

Research your team locally, know the laws, set yourself to where you are never in the defensive and can easily pivot to being offensive if someone tries you.

I'm guessing it would take a major offense (drug or murder conviction) for someone to get kicked off the program.