We also include rules about candles, decorative holiday lights, storage of flammable and hazardous materials, smoke and CO detectors, fireworks, portable heaters, extension cords, electrical safety, egress, excessive cluttter and hoarding, and our no-smoking policy. 

sid=38381479&nid=148&fm=most_popular&s_cid=popular-1SALT LAKE CITY — An Orem man deceived hundreds of investors out of about $28 million in an extensive Ponzi scheme that began in 2010, according to a complaint filed by the U.S.

I've had to deal with similar situations on a couple of instances.

For instance, your criminal history criteria could be no prior felony convictions, or no convictions for drug offenses, or whatever you decide is important to you. 

Now, "intent" is evaluated at the property level, but there have been instances where "flipping intent" bleeds over to rentals under the same entity.

Second you need to do extensive research on finding the right PM.

—The term ‘residential mortgage loan’ means any consumer credit transaction that is secured by a mortgage, deed of trust, or other equivalent consensual security interest on a dwelling or on residential real property that includes a dwelling, other than a consumer credit transaction under an open end credit plan or, for purposes of sections 129B and 129C and section 128(a) (16), (17),(18), and (19), and sections 128(f) and 130(k), and any regulations promulgated thereunder, an extension of credit relatingto a plan described in section 101(53D) of title 11, United States Code. ‘‘(6) SECRETARY.

In this instance, it is you, the investor, putting yourself into the shoes of the seller.

Prior to seeking advice, you need to make sure you are dealing with a CPA with extensive real estate knowledge (BP is a great place to start!).

For instance, some wholesalers couldn't really tell you what equitable interest is, what their contract accomplishes, or how the legal spectrum works regarding the whole process.