The key difference is doing BPOs to acquire a certain client, vs doing a BPO to acquire a certain listing.Now, the wording of the engagements and stated purposes of valuations on reports could be massaged (and when I say massaged, I mean misrepresented) to get around these sorts of troubles, however that would open up an ethics can of worms for the lender (and for a knowledgeable broker), who believe it or not, like to avoid such things.

Ask your HR rep for more information about their repayment procedure.

However, there is a PA rule of civil procedure that allows you to file a motion to attempt to divest the lien in this situation.

What is your "goal" as a company, what is your procedures as a "company".

Ultimately you will settle into a management style and establish policies and procedures that work for you.

I would run your standard procedures, meaning, make sure you are checking credit, rental and criminal history, and even though he's paying you, seek some proof of employment and income.

This has more potential to backfire on you then protection....What kind of high risk situations you putting your self into, how about working on reducing the risk rather than a body cam.Buying, selling, renting, and repairs are all very normal situations with well established contracts and procedures in place to protect both parties.

I met my wife before I had much and we did have some discussions on how the businesses are setup and what the likely procedure would be if one of us wanted out.  

-Desire to work in a startup environment with hopes of influencing the corporate culture-Knowledge of laws, legal codes, court procedures, precedents, government regulations, executive orders, and agency rules.- Analytical skills required, including the financial skills and ability to interpret bank/investor financial statements.- Must be flexible, tenacious, and accurate.- Ability to meet performance goals on a monthly and/or quarterly basis.- Knowledge of business and management principles involved in strategic planning, resource allocation, human resources modeling, leadership technique, production methods, and coordination of people and resources.- Proficient in Windows-based software.

Bill Gulley I consider you a friend, and note your opinion and your strong objection.It is my strong opinion that real estate investors should be able use seller financing strategies and have a procedure to have a seller sell their residence on installment sale or a lease with option, the real estate investor should be able to buy on terms and rent out, and not have this onerous penalty for sellers if they fail to satisfy the Dodd Frank 's Ability to Repay Rule.A lender who violates the ability-to-repay rule may be subject to penalties including loss of down payment for a seller-financer, damages equal to all finance charges, and fees paid by the borrower and attorney’s fees.