I will use those 316 targets for the rest of the numbers that follow, since the primary residence targets were clearly responding to the type of letter and results are not 'typical' (though good to know, in case you could legitimately say you are also looking for your next primary residence!). 

In the case of prepaids, that's your money so it will either go toward your legitimate expenses (taxes and insurance) or you will get it back.In your example the lender fees are the origination fee and maybe the closing costs.

Even if you want to act as middle man and even if your intention may be legal / legitimate and even if this wouldn't corrupt our business, you still need to be with us in person for paperwork purpose and physical signature because we don't accept online electronic signatures.""

If it's a legitimate case of a deployment meaning that certain things need to be delayed until the member returns, then yes, following the laws in place is legitimate and ethical. 

I'm not trying to discourage you from filing a legitimate complaint, but I've had people confidently tell me that their property manager doesn't have a license, only to do more research and find out that they WORK UNDER a licensed broker. 

If such type of harm befell your clients, then you most certainly could face a personal injury lawsuit down the line.C) In the event that your LLC is sued, there could be considerable questions about whether or not your LLC is created for a legitimate purpose given the level of intertwining that you are engaging in between yourself and the legal entity. 

I did contact the borrower, & she volunteered to just send me the interest due.I will send her a Release of Promissory Note.The title co. did not provide any sub & recon document for us to sign.Their legal dept. copied & pasted some Calif regulations into an email & said they were done.A realtor friend has one I can use, but honestly, I'm going to get some help to fill it out.I looked up the title co on Yelp & see they have horrible reviews from what appear to be legitimate, experienced people.  

You brought up some legitimate downsides to crowdfunding (it takes time to vet the deals, and that there is in the marketplace online that has experienced a full real estate cycle and a downturn yet).

The actual court process takes about 3-4 weeks.If the tenants contest the eviction or otherwise file a legitimate answer to the eviction, then that extends everything out by a couple of weeks while a hearing is scheduled, etc.It's not clear to me why you were so sympathetic to these people at the outset (turning away what could have been a well qualified, long-term tenant? 

I believe these are unreasonably inflated but unfortunately, legitimate.