Quote from @John Morgan: I’d do individual cash out refis on them to scale up.

You have a far better chance trying to sell to an individual than targeting hedge funds.

Oh well.However, if it does come back, what I found was that creating the optional "Individual" FinCEN ID makes things a lot easier. 

We have run in to numerous accounts of this.

The answer is NO, based on the language of Section 152(c)(3)(A):...an individual meets the requirements of this paragraph if...

@Carl DieckmannWe have been using University Federal Credit Union and have numerous LLCs with them.

Hey guys, I’m newer around the Conroe area and I’m looking to connect with fellow real estate individuals, Contractors, investors, etc.I’ve been an electrician for 10 years mostly in the commercial space, I’ve doubled in general contracting and project management in Utah, but have moved down here in search of better opportunities.

With the numerous investors on this forum they have done this to, it is probably just the tip of the iceberg. 

It will cut down on the fake accounts created to promote certain individuals, markets etc.

Normally, the transfer of a loan from an individual to an LLC will lead to a due on sale clause.