Now, if Doug or Dave wants to address my speculations, that's fine, but I won't be won over until I hear the RE topics taught.For example: What investors need to know about different types of deeds and when they should be used.Surveying issues that investors should know.Agency law and how investors should work with Realtors, what the agency relationships are.Fair Trade Act and impacts on RERESPA, Dodd-Frank, TILA, state regulations, UCC filings, what predatory dealing and lending covers.Business law, contract law, torts, criminal acts applicable to RE and how to avoid liability.How to structure a lease-option, requirements of a legal option contract and when to use them (meaning too, when not to use them)Physical, economic, financial aspects of RE, how to use easements to make money, how easements are established and by what authority.This stuff is an education in real estate people, not some sales script, or Subject To settlement or pitch.While I do see instructs from the title insurance and escrow arena, that doesn't mean they are teaching all the requirements an escrow must be compliant in, they may talk about wholesaling, but when is it appropriate and when is it not?

Ideally, I want to make it as efficient as possible while still being compliant from an accounting/IRS perspective. 

One of the attorneys (Clint Coon) has some youtube videos out where he specifically address the various forms of asset protection, anonymity compliant states and charging order protection states.  

Tell him you were trying to be proactive to his mold compliant.

They should be able to tell you how many people are legally allowed in an X number of bedroom property or how many people are legally allowed per square feet.This can help you determine the guidelines for your properties, stay compliant with local law and educate your prospective tenants as well.Edited to add: Occupancy guidelines have nothing to do with fair housing but for safety hazards.

We base information based on documents provided, nor were you compliant in the information that we needed to get your file closed.

This is compliant with theUnited States Department of Housing and Urban Development's findings that federal and statenon-discrimination laws does not require the Landlord to accommodate requests to use, possessor cultivate medical marijuana from current or prospective tenants with disabilities.

On the surface of it, this particular grower does look kinda dodgy, but I think there are many that are doing everything they can to be compliant with the (at this point pretty fuzzy) laws.Fun fact: this is about a half mile from my house.

I also know if you hire a licensed MLO to underwrite the borrower there is no limitation on the amount of properties you can seller finance within a rolling 12 months, and still be Dodd Frank compliant.

Hopefully she sticks to the 30 days because she keeps going back and forth between being compliant or not.