Maybe it’s the commercial lender in me, but I think it’s good business practice to retain, or at the very least have access to, all notices and documents that were given to the tenant.

Indiana legislature needs to pass laws restricting wholesaling and the attorney general needs to investigate and prosecute all involved.

In an emergency situation you could always access the HELOC at 8%-13%.This emergency situation should be considered before the funds are accessed with either method, can you afford to have no savings AND be paying 8%-13%.

Landlords can still have restrictions, but they need to be justified – like health or safety concerns – and properly documented.What Are the Primary Concerns for Landlords?

Hi Michael, Some lenders may have restrictions on taking out a loan for the use of down payment funds.  

Maryland has more than Virginia, but most of them are in Takoma Park, which has very restrictive rent control.

Most PMCs now store docs in the cloud: Dropbox, Google Drive, Microsoft OneDrive and others.There are other options that promise higher security, but it all goes back to how secure YOUR access is.Can someone log into your computer or use it while unattended?

meaning do I give hin access to the bank account?

They can access the program if that is something that might help. 

There are many other ways to get access that don't do this.