They lady started almost yelling "If you have your bank investigate we will send them the screen shots we sent you".

So I'm doing the preliminary work in the meantime--contacting the city to see what they would like, reaching out to the residents in the neighborhood, etc That's great that you are doing your research beforehand. 

Attorney spokesperson declined to say whether the office was conducting an investigation into RAD, citing Justice Department policy not to comment on any investigations that the office may, or may not, be pursuing.

They will investigate and see if any rules were violated.

Hi FrankI paid 210K deposit for 4 lots , so I am very frustrated & it was recommended to me I would get a faster response from the builder if I filed a complaint with the divisions of professions construction industry in FL who will send an investigator out for a full investigation.

Sounds like I am going to have to do some further research on how to investigate past evictions since it seems there's no catch-all approach.

From my investigation a fair amount of time is spent on developing (private money)   

Jenna, I am also looking to invest in Ohio and have done preliminary research. 

I've only read about it, but never really investigated it since I don't see it possible for me.What about private lending? 

Court of Appeals for the Fifth Circuit lifted the lower court's nationwide preliminary injunction that had paused the Corporate Transparency Act's requirements for filing beneficial ownership information (BOI).