You've got to stay compliant with Dodd-Frank, SAFE, RESPA, TIL, and all the other acts that deal with financing to a consumer.as far as the sub2 and end buyer problems you mention, there's not as much validity there as would seem by your comment.

This is THE document you need to consult with when having a question about tenant (provided your lease is compliant with the state and federal law). if your lease say the tenant foregoes the stuff they leave behind, you are legally inheriting the washer and dryer.

We have also picked up the nuance to our rules that double wide pre-fab/mobile homes sold/rented via rent-to-own for a year then owner finance (Safe Act compliantly) will attract the same "sticky" factors as I mentioned above.

(headache) I could have buried a splice, which would not be code compliant and just isn't worth the risk.

If they don't my earlier link should take you to a form letter that outlines a FCRA compliant letter.

Also, you'll quickly get to know what the code requirements are, and how to stay compliant.

People in jail tend to be pretty compliant because they're already worried about what fate awaits them and don't want to add to their troubles.

I Bought an under fair market value 4-plex from a friend and used the city's lead loan program to repair exterior and make house lead compliant.

There have been 5 septics replaced by the cottage owners in the past 10 years and are code compliant.

Last year I called numerous MLO's asking them if they could help, and most said they didn't know anything about doing owner finance deals to be compliant and several told me just do a CFD.