You just have to be ready to act promptly to get your first look and determine whether it bears more investigation or a pass.

To find out if a place has these laws, talk to local property managers.The metro areas that remain are the ones to investigate further.If you follow the above process, your odds of selecting a location that will get you off and keep you off the treadmill are very high.

Up to what point would u.s. authorities investigate such origin of funds? 

I didn’t realize that that was the best way to go, but will certainly be looking to investigate those options on my next deal.

Have them to investigate your payment hopefully you get a response and they should be able to tell if your payment has been cashed as well! 

Someone requesting seller financing with a very small down payment like this should throw up a red flag for you that is, at a minimum, worthy of much deeper investigation.

Tax rates on royalties can depend on your country’s tax laws and any applicable international treaties.I know, I know, there are many different “types of income”, not all my favorite, but I listed them to illustrate just how many income streams you can investigate and use to set you free.My core favorites fall under “Passive Income”.

When this is an adverse possession case, this requires a licensed private investigator to have identified all known heirs of a certain level and noticing them affirmatively in addition to publication. 

I am still investigating options.

We were investigating a cash-out refi for an out-of-state property and they were eager and had solid rates.