"Also, if a person can demonstrate sufficient education or job experience showing his professional knowledge of unregistered securities, he too can qualify to be considered an accredited investor."

Eventually, someone looks at the Move Out Documentation and decides the fate of a security deposit (again, with significant legal consequences) ...

And the bank will need a contact person for security reasons.  

Secure funding for your flip through options like hard money loans, private investors, or leveraging your home's equity with a HELOC.

Over 10 is when you need to do a security offering of some type.

After categorizing all 2023 transactions correctly, I went back to QuickBooks 2022 to compare and was instantly alarmed.

An umbrella policy is relatively cheap and I feel secure in doing it this way.  

My question is can I legally keep their security deposit?

I manage 325 units currently, and there are quite a few scammers out there that use this even to secure an apartment and then never pay.

I have a very odd situation:I basically bought a house for a friend of mine about a year ago and gave him a 5% interest only loan for the entire purchase/closing/renovation costs.Both he and I would like him to get more permanent financing.But, he does not have a social security number.