The process is getting allthe information together like the 1003, credit authorization form, bank statements, income statements etc. they will underwrite the file and confirm the borrowers ability to repay.What state is this in?

I work a lot of files and the states requires visible marking stating who I am. 

They will have it on file. 

And you could still declare bankruptcy and screw them.

You also have to file UBIT taxes and most CPAs don't even know what that is.

Exchange Right's necessity retail DSTs are intriguing, but splitting out the multiple property for tax filing sounds like a pain when it time for tax filing.

Today was a month since notice so i called local court and figured out paperwork to file. while looking through bank statements i realized that he has been zelling me random amounts for rent since august and i learned today that if he makes even a dollar payment it voids the eviction process because i "accepted partial payment" according to some regulations in arizona.

Still have received nothing and they do not respond anymore -- I am filing with BBB as there was only one complaint on there, Rick the COO for ops team responded then, but now ignores everything.

Assuming it's written in your management agreement somewhere that states the owners are current on all financial responsibilities related to the property, does anyone require them to actually provide a current mortgage statement, HOA payment record, taxes paid, etc..... at least at the time of the original management agreement signing.Recently had a new owner sign the agreement, only to find out after we had secured a new tenant for them, that they were in financial distress to say the least (inquiring about bankruptcy) .

@Sharad BagriCalifornia is generally more cumbersome than other states when it comes to taxes and filings.