For existing companies, individuals who own at least 25% of the entity or exercise substantial control over it must submit BOIR to the Financial Crimes Enforcement Network (FinCEN) by December 31, 2024.

OP the good thing about BP is varying opinions and also objectives.  

It also gives you the opportunity to be creative on how you want to vest/take Title (LLC vs Individual name). 

According to the brokerage and agent, these individuals either weren’t serious or claimed they didn’t realize the property was occupied, even though it was clearly stated in the listing.I’m not particularly concerned about the property’s condition or the eviction process, as I’ve already secured some level of cooperation and have basic access to the basement.

If I was the owner I would be asking why is it not published in the NY times, or other publications that have high net worth individuals.

Like objectively bad compared to people in other professions.

Some places like Illinois for example require individuals to be licensed with the state in order to wholesale more than 1 deal per year. 

Remember, no system is perfect, so avoid the temptation of constantly chasing after the next shiny object.

If I were to go this route I would clearly identify each of these risks individually, understand how the Govt would potentially challenge each of them and then assess in your particular fact pattern how you would effectively rebut a challenge to each. 

It feels like everyone and their grandma is on the Do Not Call list nowadays and my worry is the fines associated with accidently calling these individuals.