Even in very exacting jobs (e.g. space craft design), where even a small mistake is literally a mission critical life & death issue, they use 'rules' to avoid over-engineering (or to use another phrase 'analysis paralysis').The 'rules' for real estate investing are not intended to be exact or fully comprehensive.

You're in a great area- the craft beer capital of the east coast.  

I humbly offer just a couple of edits to your well-crafted sentence:My company finds motivated seller opportunities for other investors by doing our own marketing and generating off market deals for serious cash buyers ...

In case your interested we crafted a unique solution for this one, outline below.We revised our contract with the Seller to $90k purchase with an extended timeframe (luckily they were open to this) to accommodate the traditional buyer.  

In general, buying an existing LLC is a very bad idea and you should instead purchase only the assets you want via a carefully crafted asset purchase agreement. 

For an example of meticulous due diligence in completing a SAR, the SAR’s Part V section itself requires careful explanation and/or description of “known or suspected violation of law or suspicious activity” and the care with which it is completed may make the difference in whether or not the described conduct and its possible criminal nature are clearly understood and recorded.

Let me know next time you're in town and I'll buy you a pint of SDs finest craft beer!

In order to cultivate my craft I will ensue groups compromised of accomplished investors.

My current craft is working in the IT field and have been for over 16 years now.

I have not implemented any such policy, but am interested as I grow, whether tenant analytics to manage the business is legal.If a landlord has meticulous records, you can also record the total maintenance cost per apartment (logging all calls, rent payment dates, etc).