As long as the tax department is receiving the appropriate GET & TAT (taxes on rental income), the DPP code compliance branch has been investigating violations based on complaints only. 

The corp pays for the auto expenses for all its employees (gas, oil changes, tires, etc) because it requires its employees to drive quite a bit to investigate and see properties.

I would forward the notices to your PM and ask them to investigate and correct them.

this is critical that those offended let the regulators know whats going on.have you contacted one of the investigative journalist at the business journal in Indy... with your documentation of what you paid pictures of a non rehabbed house etc.. this is the type of story they can bite their teeth into and then when it makes it to the papers the authorities are really put on the spot to act. 

I'm fully bought in on the value of house hacking and will continue investigating, maybe with a bit more emphasis on the SF + ADU setup.

They are expecting to also hire auditors, customer service staff, IT, legal support and invest in “investigative technology.

@Diego Hernandez any title company can run a preliminary title report.

In this case, is there a way for us to investigate the full history of this house's insurance claims over the past 5 to 10 years?

Hello everyone!Would love talking to investors, agents, brokers, contractors, wholesales and anyone who is familiar with the Kansas City area. Let's chat, and meet each other! Waiting for your responses!

You can get a preliminary approval with soft quotes then once you have a property under contract and start the loan process you can approve the credit pull.