No wetland testing required.If you have to hire/pay someone to do it ....good luck, no way around paying through the nose for "compliance".

Another thing to keep in mind is that KnT is not grounded {in any orthodox manner ... we have frequently found newer receptacles powered through KnT and grounded to nearby plumbing or hydronic heating pipes -  which creates a whole host of other potential issues}.Even if you do not replace it - you will undoubtedly need to augment it (not through extension of the existing KnT) with additional circuits to meet modern electrical demands and code compliance. 

Your application should be exactly the same for each and ever unit you have; this will ensure you are in compliance with fair housing and HUD guidelines. 

Raising capital requires compliance with Federal, state securities laws, or both.

Truth is, by the time they send someone to investigate, prove it, take you to court, the year has passed, and you are now in compliance.

This would be an exempt transaction even though it would be secured by owner-occupied property.Here are some examples of loans secured by non-owner occupied real estate that would require compliance with Dodd-Frank:A loan secured by an office building where the primary use of the money would be to take the family on vacation.A loan secured by a shopping center where the primary use of the money would be to buy a family car or to remodel their personal residence or send a child to college.In general, if the money is used for a business purpose then the loan would be exempt from Dodd-Frank whether or not it was secured by an owner-occupied property.

At our brokerage all Dual Agency one of the clients is represented by our Principal Broker to ensure legal compliance and that Buyer and Seller are both fully represented in the best possible manner.Cons of Using A Dual AgentBefore you’re persuaded by all the positive aspects of using a dual agent, take note of the negative or risky ones:You will not receive special, confidential information from the other side just because you share an agent.

@Marshall GerstonIf they are doing this in Tempe, it is illegal:https://www.tempe.gov/government/community-development/code-compliance/renting-in-tempeI'm willing to bet that's the case for Scottsdale and Phoenix too.Many cities have a limit on the number of unrelated people that can live together. 

Look around the forums to see who does cross border tax consulting and compliance.

We then get a list of your assets and how much equity you have on each and draft a Promissory Note and Lien in compliance with each state regulation then we record these liens as amounts owed to the WY LLC to capitalize the entity There are special rules to capitalize such entities and we can make the structure tax neutral and fully legitimate by showing you how to make the payments to your own entity There is no transfer of assets, no anonymous corporations, no trust structured that can be unravelled in a lawsuit.