They are purporting to require income info. after a loan is closed.

The seller provided a very well laid out spreadsheet purporting to be of his income and expenses for 2005, 2006 and 2007.

And when the the MSA of Cincinnati has100,000 more people than that of the Columbus MSA... it seems a little disingenuous to purport Columbus is 3x the size of Cincinnati. 

The way I understand it is that the rare instances where enforcement does happen is when someone rats out another investor for doing it because it is giving an unfair advantage to the person who is purporting to live there.

., Sept. 25, 2023 —The Securities and Exchange Commission today charged Matthew Motil, host of the podcast, “The Cash Flow King,” for fraudulently raising approximately $11 million from more than 50 investors in a Ponzi scheme involving notes that were purportedly backed by residential properties.According to the SEC’s complaint, Motil, of North Olmsted, Ohio, defrauded investors with promises of low-risk, high-return promissory notes purportedly collateralized by first mortgages on homes located throughout Ohio.

Never, ever fall for a "we've updated our wire instructions" email purporting to come from a title company... whether requesting an EMD, cash to close, anything.Verify that every email address contacting you regarding a real estate transaction is not a spoof.

The Secretary shall give public notice and opportunity for comment with respect to all rules made under this section.Sec. 816. [42 U.S.C. 3615] Effect on State lawsNothing in this subchapter shall be constructed to invalidate or limit any law of a State or political subdivision of a State, or of any other jurisdiction in which this subchapter shall be effective, that grants, guarantees, or protects the same rights as are granted by this subchapter; but any law of a State, a political subdivision, or other such jurisdiction that purports to require or permit any action that would be a discriminatory housing practice under this subchapter shall to that extent be invalid.Sec. 817. [42 U.S.C. 3616] Cooperation with State and local agencies administering fair housing laws; utilization of services and personnel; reimbursement; written agreements; publication inFederal RegisterThe Secretary may cooperate with State and local agencies charged with the administration of State and local fair housing laws and, with the consent of such agencies, utilize the services of such agencies and their employees and, notwithstanding any other provision of law, may reimburse such agencies and their employees for services rendered to assist him in carrying out this subchapter.

After all you’d be getting a property for nearly free, just by playing by the rules of law.As my friend Ellis accurately states, you will not have marketable title without a court order quieting title to the entity (you) purporting to be in possession.Every state and commonwealth in the U.S. has code and case law which favor A.P. in public policy.

By mandating the fee, it purports to waive the rights of the tenant to have such security deposit funds deducted for actual damages, and could be argued as discretionary maintenance performed by the owner of the dwelling.

I'm not a big fan of Reports that purport to know where the next "hot" suburbs will be.