It makes sense now seeing that its more about ongoing duties after registration.Were I in a position to pursue syndication, I would certainly follow your advice and seek an attorney.

We can only do the best we can trying to beat the fraudsters by leveraging tools.Regarding fake SSN the screening services picks up on mismatches.

While both involve finding and properly securing a site and bringing it to full entitlement, the ground-up process includes the land piece but gets way more involved and complex to execute.The full "Monty" for ground-up development needs to include financial literacy, an explanation of metrics, and how they work.

Maybe the AI can keep you from calling people on the no call list and violating the law?

Hi @Justin Snead, I would say just make sure wherever you take the pre-licensing class is IDFPR approved. 

It allows you, the wholesaler, to transfer your rights to purchase the property to an investor.

Study the market.

Recommend having an attorney review it to confirm.If the PMA has legally expired, then the PMC is in the wrong - although they may still have claims for covering the legal expenses.

Others have hit it on the head.

Follow all safety requirements your Insurance Company plus city and county require.This usually includes childproof access and alarms.