Quote from @Sean Anthony: Quote from @Michael Smythe: @Sean Anthony website is down and Google states business is "Temporarily Closed".Many times these guys just open another company, so his name will be more important than the company name.He's been reported to the FBI, FTC, local law enforcement, and Ohio Division of Real Estate. 

Our contract is enforceable, and I can sue Don to force him make the payments that he agreed to make. 

Without an ITIN/SSN, I'd be worried about running into KYC/AML violations, fed tax liens, the borrower being deported, lien enforcement, etc.

DC we will see legislation introduced in the pretty soon future.

Written policies are necessary when you add employees to aid with training or enforcement of standards.I would focus on adding doors to your management company.

Quote from @James Hampton: That's a bad practice to follow.If an occupant is not named on the lease, you may have difficulty enforcing rules or evicting them.

And perhaps they realized that they couldn't staff permitting and enforcement for the program. 

Quote from @Basit Siddiqi: Quote from @Linda Weygant: Do bear in mind that this legislation was proposed a week ago on a 100% tax for non-EU residents.https://www.bbc.com/news/articles/cr7enzjrymxoThank you for sharing this article! 

I always play it straight on loan applications for they can be enforced for 10 years from signing. 

If you have a rule, enforce it.