3) Are you going to face fines for fair housing violations?

I have heard so many stories about this people accessing properties and starting to place so many no sense violations. 

If you violate any of these rules you could blow up your IRA or 401k and the IRS could force you to distribute all of the assets in the IRA or 401k.

Requiring a real estate license can potentially be a “trap” for wholesaling, as real estate licensees may in in violation of their code of conduct by way of their wholesaling activities.  

Simply tell them they are in violation of the lease and need to do something. 

That means calling the inspection office to see if they have an open permits, if it is in fact a legal x unit, does it have any housing violations, has their been any police activity near the property, have any of the current tenants had an eviction on their record.

You will be violating the contract, but the likelihood of a lawsuit, especially here in Arkansas is likely very low. 

Only violate this rule after you’ve had SIGNIFICANT personal experience with the particular syndicator. 4- if you can’t afford to lose capital invest in Vanguard Money Market Fund instead of real estate As for “calling out” syndicators who don’t want to engage with the investors whose money they accepted, and want to threaten legal action against those same investors, it would be GREAT to expose them and hopefully make it impossible for them to continue syndicating. 

Cons: Violates FHA terms (due-on-sale clause), risking loan acceleration; makes refinancing and insurance more complex and costly.For now, keeping the FHA-financed property in your name is safest.

If you see someone violating the rules, create a post with "@moderators" and we will receive a notification and respond.Again, welcome to BiggerPockets and happy investing!