Does the paper you signed stating that you are moving in as owner occupant have any additional text about fines or punishment if you dont' move in?

Is that fair that an hoa believes they can just get away with crime and when they are going to be punished for their wrong doings, they cry like a child saying that's not fair, we don't deserve this?

This would be cheaper since the banks tend to punish you for doing cash-out refis.

Don't punish a responsible dog guardian.

Interest income is for the rich and (according to the IRS) must be punished!

These guys got what they deserved and there is never enough punishment to make up for this openly criminal behavior.Unfortunately, upfront fees and due diligence cost are a reality and anyone pursuing a commercial loan needs to be aware that just because a lender or mortgage broker asks for an up front fee, does not mean that they are crooks.

If you get caught you will get punished.  

It is a felony to have an unregistered gun punishable by 18 months in jail. 

then you have to live there for one year, then you can flip.If you lie and say you are an owner occupant, but really are not it is a Federal crime, and the punishment is a $250,000 fine and up to 5 years in jail.I haven't seen the deal that was worth the time.If you can't do the time, don't do the crime. 

The state has prescribed an enforcement mechanism for punishing wayward agents.Entering the real estate transaction with the intent to broker a sale to another suggests brokering activity, which requires the observation of heightened fiduciary duties in all states.