The fund I bought this from started the process in 2012, and this guy has thrown everything under the kitchen sink at this, with 3 BK's, work injury claim, non-compliance, overturning magistrate's decision, etc, etc. 

Or, just confirm an existing property is in compliance?

Here is the link http://epa.gov/lead/pubs/rrp-faq.pdfThe fines for non-compliance are very heavy, so it is best to be informed.

Verify seller(s)’ compliance with home inspection report and WDO report repair requirements.143.

If you redo the home in laminate be prepared for a buyer to ask questions including a request for paperwork proving carb compliancy.

If you're not careful, you might even be seen as an ethical operator, one who is up front, deals in compliance and in good faith, heck, if all wholesalers did that they may even change the reputation and outlook on the business!

He will then give a write-up of his inspection's findings, and what the property will NEED in order to be in compliance with FHA.

This kind of uncertainty can be avoided when lender *knows* exactly what borrower is up to, that's why relationships are so important in this business and that, among other reasons, is why lenders like to only lend to borrowers with a track record.You can look up each of those regulations mentioned to see the consequences of non-compliance.

We've been helping businesses of all sizes, from sole proprietor to mega-corp, for over 120 years and are an industry leader in LLC, corporation and other business formation and compliance.

If you think of financing sales, you need to get with Ken, he publishes compliance issues for dealers nation wide and is active in the big picture. :)