I basically just use all free places to post an ad and have good screening procedures. 

If I have to supply some sort of paid paperwork, can anyone tell me what procedures I have to go through?

Currently I'm thinking about offering both debt and equity styles of investments, so I would like to find out the legal documents and procedures in setting up such structure.

Also ask what their procedure is if you get audited. 

I am not aware of most communications between the seller and the current tenants, but did see letters from one very experienced landlord to his current tenants that offered them some reassurance by stating what the typical procedures looked like and what the laws were protecting them. 

The amount of oversight and procedure based controls for exchange-listed investments is staggering.

Now the alleged heir needs to go through the property procedure to prove ownership and begin eviction on squatter.

If the owner chooses this option, he/she must disclose in the agreement the name and address of the institution, as well as information on how to establish an electronic funds transfer procedure for paying the rent.

If the bank defaults and closes up shop they could also be facing criminals penalties from the feds for faulty procedures and gross negligence.If the one loan that went bad was a whopper it can take them down fast.

Failing to follow or implement all current policies and procedures can result in hefty fines amongst other potentially larger consequences.