Now you're going to be suspicious and  stressed regardless of whether not something illegal is really going on. 

Makes for easier eviction and/or finalizing the actual buying transaction. 

The lawyer said there are 1000s of transactions going on where these rules are not being followed and there are probably gray ares if someone wants to challenge, but thankfully my husband had the years of experience and we had the assets required to make the class A licensing possible with a just a few prep classes. 

Each property and transaction can be different and you can refer to each property's details page for specifics.

Mostly because your referral fee and the wait for said fee won't entice them enough to steer their clients away from the other vehicles that truly get them paid.What you, and every other investor who wants their own private money partners should do is run an MLS search of all properties in your farm area that were clearly flips in the last 24 months, then Redfin each property and look at the recorded transactions to see if deeds of trust were placed on the property when first purchased, then run a title search of those deeds to see who the beneficiaries are, then track down those beneficiaries any way you possible can...and convince them to work with you.Good luck sir!

Since you are asking this question it makes me think that you have not done any real estate transactions before.

Many States are viewing these transactions as "(illegally) brokering without a License", once they start marketing the properties without actually owning them. 

Seller is motivated, and has to sell a portfolio of properties -- 24 units (six deeds, 4-unit properties)Transaction 1: Have the seller deed you 2 properties (8 units) free and clear, then get a lender to give you a loan on 75% of those 8 units.

If you know RE, you probably won't be wholesaling or at least you'll be doing more profitable transactions.

The strategy has been gaining popularity thanks to the numerous benefits of rent to own for each party in the transaction.