The MSRE is certainly worth investigating.  

You don't want to burn the bridge prior to investigating the other side.

You might want to investigate an HSA plan for medical.

I understand from a CYA standpoint considering you the "flash-funder" are wanting #3, the funds "in-house" at the title company in advance from B-C, however, this may kill some deals when it comes to allowing the C buyer to learn there is in fact a spread worth investigating.

I will investigate getting a credit report. 

I would reach out to the city water and sewage company to clarify or do an internal investigation with your tenants because you never know what could've happened?

I ask because I keep a comparison chart of real estate crowdfunding investments, and I’m constantly on the lookout for new and innovative platforms that I haven’t investigated yet.

After the story was published, CrowdStreet said it was replacing its chief executive officer.The property development company raised millions of dollars through crowdfunded offerings to acquire commercial properties is being investigated for fraud as $63 million is now missing, much of it funneled into the accounts of the CEO and related entities.

Basically if you see two IRS agents at a physical site audit look for one with a badge that’s Criminal Investigations Division.You have to **** up bad to get criminal charges.It’s willingly and knowingly or reckless disregard.Nah your boy is lying.

                     - The HUD audit resulted in a law firm suing the Housing Authority b/c the H/A board selected a small attorney who was apparently a friend of a board member to represent them in the suit that caused the investigation instead of the large firm that has been vetted an was approved to be a government vendor