Have you notified any regulatory agency? 

So far, the city hasn't gotten into regulatory creep like the state(s) does (do).

My view, I try to give advice that I see as being applicable for that original poster, I will comment on other comments as well, everyone knows I point out regulatory issues, that's to keep folks out of trouble.

Makes for regulatory hazards for investors though. 

Underwriting and regulatory pressure have been an issue of all crowd funding portals...even pre-RE.

If they have a lot to sell and are facing pressure (economic or regulatory) then they will also look to dispose of property in bulk.

While that statement may be true, it plays a very small role in the real world of buying REO as most properties will never come close to causing the bank a legal/regulatory problem.

In essence the Rule would have prevented private lenders and even friends and family from making loans to businesses and people to invest in non-owner occupied residential real estate or at least force them to use a mortgage broker (who in all likelihood would charge fees) and require disclosures, processes and other regulatory acts that were intended for consumer loans and could complicate, increase cost and slow down the loan process.Regards,Todd HoffmanGood Funds Lending, LLC[SOLICITATION REMOVED]This post is only my personal opinion.

How did you assess these new financial regulations yourself, are you an attorney with financial regulatory experience?.

Ask about such things as how long they have been in business, are alternative assets their sole focus, are they BBB accredited and rated, are they a regulated financial institution, like a bank, have they ever been sanctioned by any regulatory bodies, how many alternative asset accounts do they custody and how much in assets do they administer, and so on.