Looks like they just hired their first Compliance Director 7 months ago...(23) Compliance Director | Stoa | LinkedIn

If your client is in compliance there shouldn't be any worries.

Everything from tenant screening, lease drafting, rent collection, compliance issues, insurance, evictions, rehabbing, etc.

CAVEAT:  Check everything I just said - I know just enough to be dangerous on this subject, but I do have a Solo 401(k) and I can lend myself 50% value for any reason, as long as I follow the compliance rules.  

All homes need to be updated with a new CO upon sale to get a mortgage  or cash with a permit to bring into compliance.

doc compliance review prior to funding should be done in house at Groundfloor I would think . 

It will also help you ensure you stay on the right side of compliance.  

The spirit of the rule is that you're not an investor who owns another primary residence, and as long as you're paying your mortgage no one is likely to come knocking... unless your ADU draws attention, so that's where I'd focus your compliance research.

it should be in the contract .. escrow officers reads contract  and makes demand of seller for those items.. its on the settlement statement.. it appears you made a deal to do this outside of escrow ( mistake)  so if no compliance then Steves advice is how you deal with it..  

You will want to know about financial analysis, how returns work, waterfalls, legal documents, liability protection, possibly 1031s, tax issues, SEC compliance and securities laws, proper reporting, forecasting, budgeting, property maintenance, etc.