I was in that boat until my CPA examined the transactions...

So far, we have 3 bank examiners or regulators on BP that I know of, one compliance guy and one mortgage servicer having clear knowledge of financial laws, none of the attorneys on BP have commented that much in the financial compliance arena.

One thing you'll find about these questionable characters (some of whom are on BiggerPockets) is they operate from a foundation of hypothetical interpretation - conjecture rather than fact.Let's take a look at the facts, by examining the exact wording of a standard FNMA/FHLMC UNIFORM INSTRUMENT Form 3005 9/90:“"17.

It's a bit nerve wrecking, but I decided I will be making my first investment into real estate.

Assuming so, let's examine some of my claims and I'll support them (I know you won't read this, but it's more information for those who find this thread in their search for information about your company):-  My first claim was that the success rate of programs such as yours was typically very low, and that without keeping statistics, you can't prove that your success is any better than anyone else's.  

It is a tough market especially for new investors wanting to put a low down payment.Be patient and examine your options.

To add to my post above, I believe several of the factors occurring now are the following:Buyers pool compressingSeasonalStock market recent correctionsInterest rate hike (this was no surprise as the fed said they would be doing this all of 2018 but the media has spun it as a huge surprise).Affordability index dropping close to concern levels (in my area of So Cal, can’t speak for rest of nation).Talk on the street between agents in the know who have had recent Group meetings at their brokerages examining the trends and looking for ways to prepare for what has already started to happen.

Each partner would get a federal K-1, an MO K-1, and an OK K-1.Best to run it by your CPA/EA and attorney, who can examine your facts and circumstances and dial in the advice.

Instead of following a blanket rule that any single rental property is a TB, they examined the level of activity and concluded that the rental property generated enough activity to be a TB.

Investigations and examinations to determine violations; obtaining evidence; witnesses and subpoenas; confidentiality; injunctions and other means of enforcement; cooperation with other enforcement agencies.