Anti money laundering and terrorist financing is one area where most regulators around the country have issued guidance.

@Christopher Telles  I bought my sub 2's pre 08  and quit when the anti pre foreclosure and equity stripping laws were passed in Oregon and Washington..

You're absolutely right, my mind went automatically to the 90 day anti flip rule when using FHA.  

Anyway, I've read some other articles, this morning, both pro and anti-wholesaling and it seems like if you are a licensed realtor, you are against it and, if you aren't, you are for it. 

Are your tired of Dodd-Frank, afraid of losing mortgage deductions worries about raising capital gains ,anti-flipping laws.Worried about the fed trying to deflate real estate bubbles.Our answer has arrived The Donald finally an investor friendly, no worries real estate guy can we can claim as our ownWhat do we think Bigger Pockets nation?

but we had to pay cash to get the huge discount.. but we did get our local bank to fund it with no money out of our pocket.. but most of the folks here on BP starting out probably cant get 2 mil signature loans like we did.anyway would be curious to have you expound on your model if you care too.I did a ton of sub to and foreclosure rescue in my day before the anti equity skimming laws were passed on the west coast

If you anti Shia contact info online, send me a message and I'll look it up.

Also, keep in mind that BOTH states have "anti-flipping" laws.  

and I do in fact love the "anti midwest TK" movement on BP.  

As a fellow NJ LL, I would urge you to familiarize yourself ASAP with NJ's Anti-Eviction Act.