This could mean an NMLS registration, state license requirements, compliance with RESPA, TILA (Dodd-Frank), the SAFE Act, and a whole host of disclosures and restrictions to which business purpose loans are exempt.

This will elevate your stature as a professional and open up a lot more opportunities for you to monetize deals you can’t buy or wholesale.You should talk to a real estate attorney that works with investors in your area to ensure you are in compliance with any laws.

====Written requirements are important for Fair Housing compliance AND signalling to weak tenants to not bother to apply if they don't have 3x rent from long term jobs, are planning on long term stay (I require multi-year stays and get it), a bank account with 3x rent balance today (they have to send me a screen shot). 

This will elevate your stature as a professional and open up a lot more opportunities for you to monetize deals you can’t buy or wholesale.You should talk to a real estate attorney that works with investors in your area to ensure you are in compliance with any laws.

Most importantly you need to convey confidence and assurance you are a player and not just wasting their time.

I would point out that the tenant is not in compliance with the law and has no justification for withholding rent.

Would it not be safer for everyone if we legalized the ones worth legalizing and made compliance more affordable and reasonable?

Architect assures me this issue with the other partner and city doesn't impact the soundness of my engineering plans.Still I'm not keen to work with this firm again.

Further, you must comply with state securities laws in the states you are making your offering.What compliance with Reg D offers is a safe harbor for private offerings.

I'd like to get this down to a quantitative process that will assure repeatable success.