•Criminal penalties: Potential fines of up to $10,000 and imprisonment for up to two years for willful violations.Therefore, it’s crucial to meet the filing deadlines to avoid these penalties.As Chris mentioned, completing the BOI submission process is straightforward.

I’m looking for a feedback and advice around process and tools used by owners and managers around applicant submission, tracking, analyzing and selecting.

Yeah the down side is that they do ask for the due diligence fee with only preliminary information required for submission. 

Catch all the red flags prior to submission cause once you submit a file that has uncaught red flags, that's when your process slows and lender's get nit-picky.From a lender, I want you to work fast, if I am hustling on my end to make it easy for their processor and underwriter then I expect fast work with an open line of communication and I want my rep at the lender to be able to fight for me or my clients should an obstacle arise - which they usually do.

How do I check their sec submissions?

We collect all the necessary deal information upfront to give you the most accurate quote possible so nothing changes after the loan submission for underwriting to start.

Even if your feedback is true, GPs will (and ARE) send legal notices to take down posts to scare people into submission. 

I had zero one-on-one time consulting or tax strategization, only submission of my tax criteria and completion of my returns.

If you are a lender how many loan submissions do you see for every loan you fund? 

In my state (PA) an EMD is legally optional although I have never seen a deal without one and the submission of the EMD might happen with execution of the contract or often the contract gives the buyer 5 or 7 days to submit the EMD, but the deal doesn't automatically become  void if it isn't submitted.