We had a guy in NC who would refi all of his elderly family members every year or 2 and max out the fees he could legally charge every time.

A meeting of the minds where both sides agree to a transaction.A purchase and sales agreement (also called an earnest money agreement) where the buyer agrees to buy and the seller agrees to sell based on the specific terms and conditions.Signed by both sides and otherwise legally binding.

We have begun the process of coming to the US legally.

Technically not exactly a lender in the full legal sense in that there are some minor contractual differences.

There is legal precedence that not informing the lender does not constitute fraud.

Otherwise, you need legal documentation.

There is no legal reason a loan can not be made to an LLC.

(short-sale).I would never encourge anyone to violate a legally binding contract.

Is the 3 day eviction notice an official, legal process in your state to evict someone?

By the time you evict a bad tenant; have at least a couple of months of vacancy during the eviction; pay court costs and legal fees; repair all the damage; advertise for a new tenant; etc, it is much more expensive to have a bad tenant than a vacant unit.At any rate, all I'm saying is that a thorough screening of the tenant and cash flow analysis of the property is warranted.Mike