A lot of subs want to get paid quicker and don't want to file and say you won't get caught for some things, but you will.

The PM may not like having repeated police reports filed, but that's their problem and they can sort it out.Best of luck with it!

There is a $500 per day penalty, up to $10,000, and imprisonment of up to two years for the WILLFUL failure to file initial or updated timely reports.Where to file the BOIR report?

You can find it in the fileplace under forms and the file is called cleaning charges. 

My current focus - what is the process once a family member/individual has passed and lets just say in a perfect world probate has been filed and the respective family is now thinking about selling the property.

If you go gung-ho, follow substitute trustee (S-TR or equivalent) filings in your county. 

@Troy WelchFirst thing you should have done when the BK was filed was engage a BK attorney.

If it is more than one investor and pooling funds and deals then that is a completely different animal where you would file for a SEC exemption through a form D then ahve to file with each state the investors are in and have a subscription agreement and other docs drafted. 

For a list that small you may get lucky and no one will notice but in general you can easily run into frequent litigators that are just waiting to get called and file suit.

What would I need to update / re-file?