First, they believe that subject to transactions somehow “trick” the lender by not informing the lender of the title transfer.  

Generally a "local" lender may just have more restrictions and even though they know the area, that's really what a great realtor and PM should be able to inform you on.

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Below is information on what Trump order does. 

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The Corporate Transparency Act (CTA), which requires businesses to report Beneficial Ownership Information (BOI) to combat financial crimes, is now facing uncertainty due to a recent federal court ruling:What Happened?

@Drew Sygit, do you know where I can information on neighborhood classes the way you broke them down?

Text isn't an officially acceptable way of relaying this information here.On the somewhat rare occasion when I deduct from a security deposit, I send an itemized list of the expenses deducted to the tenant's new address via certified mail. 

I found them polite and informative.