ya Americans simply are unware that many parts of the world the tp goes in to a waste can not the plumbing.. 

- Citizens Property Insurance- American Integrity Insurance- US Coastal Property & Casualty Ins Co- Kin InsuranceDoes anyone have any thoughts on these companies?

Compound that with a squirrelly seller and tenant, and you’re not just seeing red flags, you’re being beaten about the head and shoulders with them. 

I am working on a website right now that will highlight data from the SEC for those funds that have red flags.

These are are always red flags but will often be overlooked by novice investors. 

Something might not be adding up here - Social Security Records and Tax Transcripts doesn't sound standard for DSCR Loans (there are always unique situations so its not a 100% flag yet)Here are a couple articles published on BP that may help:https://www.biggerpockets.com/blog/what-documents-do-you-nee...What Documents Do You Need for a DSCR Loan?

The American Institute of CPA's (AICPA) is advising employers to file the Beneficial Owner Information (BOI).

First, one of your tax returns has to be flagged for an audit.

any red flags etc to check for?

@Eve Favorse the first red flag was the nonrefundable EMD.Would not have even bothered making an offer with the condition.