Alec Barnes
How Do You Ensure Quality Tenants?
9 January 2025 | 12 replies
You also didn't state anything about how you verify income.We get a YTD paystub (only need one!)
Jordan Laney
PM signed awful snow contract
22 January 2025 | 14 replies
As if you needed more reason, the PM doesn't even verify they do the work.
Rafael Valdor
Renting out my townhouse: DIY vs. PM vs. Realtor
11 January 2025 | 14 replies
Professional PMs use specialized tools to verify income directly with a tenant’s bank or payroll service, ensuring legitimacy.
Kathy Grossart
1031 exchange within an existing SDIRA
27 January 2025 | 5 replies
If they did no due diligence, for a 506c it is up to them to verify accreditation but also do not think if the deal goes sour that you can claim you did not know, as its also up to you and you knowingly filed a fraudulent subscription agreement by marking you are accredited.Two wrongs do not make a right.
Jason Weidmann
Looking to start investing in LTR,
31 January 2025 | 11 replies
Verifying last 2 years of rental history very important!
Kyle McVay
Looking for Property Management Rec.'s
20 January 2025 | 5 replies
What documents do they require, what credit scores do they allow, how do they verify previous rental history, etc.?
Joel Betances
First time landlording help
30 January 2025 | 4 replies
Also, verify rent payments for last 2 years.
Lau Cor
Putting the investment in an LLC
21 January 2025 | 4 replies
We just need to verify that you have cash for the downpayment, closing cost, and up to 6 months of the mortgage payment as reserves.
Grant Shipman
Syndicators & Capital Raisers: Avoid SEC Trouble!!
1 February 2025 | 4 replies
Too many new syndicators think they can get away with skipping legal requirements—but the SEC isn’t playing around.If you’re raising capital, DO IT RIGHT:✅ Use a PPM & Subscription Agreement to protect yourself and your investors✅ Avoid general solicitation (unless using a verified 506(c) offering)✅ Understand accredited vs. non-accredited investor rules✅ File your Form D and comply with state laws🚨 Failing to follow these regulations could mean SEC fines, investor lawsuits, or worse.
Joe Gellenbeck
New to Investing - Excited to Get Started!
21 January 2025 | 18 replies
Verifying last 2 years of rental history very important!