Unless the purchase price of the original sale is fully disclosed, and even then, some underwriters require that you actually have your deed recorded with consideration thereon in the public record before they will close a second sale.

Lately, I've been constantly engaged in phone calls for the past 6 days, trying to obtain the necessary information.

Bitcoin is incredibly traceable since the blockchain technology is public. 

They’ll handle setting up your legal entity and obtaining your EIN (Employer Identification Number).

You can obtain up to 90% LCTV for your main primary house that you are living or 80-85% for your investment properties.

I've collect their photo ID, contact information, and I've been asking all guest to obtain COI from all confirmed bookings prior to their arrival.

Quote from @Deborah Wodell: Bought a property with what we thought had a side yard full of junk and then discovered it was actually a small neighboring lot with zoning and public nuisance fines.

I was already tired of using public transport, plus when the weather was bad the way to work took up even more time.

Investing as a limited partner/ passive investor is a somewhat risky endeavor whether it in private placement or in the public markets.  

Storm sewer, storm pond, sewer lines, water access, fire hydrants, public bathrooms, surface coverage, sidewalk or bike paths, setbacks, power lines and right of ways known and unknown, road access, etc. 5.