Many states (NC included) have recent statutory changes in how RE transactions are conducted.

These kinds of charges typically start civil, as it is up to the Virginia State Bar to report the conduct to the prosecutor.The reason I said I would have reported her was not out of spite, but because I am ethically obligated in my state, under our rules, to report such misconduct.

It's not how I would conduct business.

Step 1: List job ad on craigslistStep 2: Conduct interviewsStep 3: Disqualify the people who call craigslist "craiglist"Step 4: Disqualify the people who have a few tattoos or a medium number tattoos.

Furthermore, you may not legally be able to restrict her conduct further than the boundary set in zoning and family services legislation.

I do vulnerability analysis and threat assessment in the military for years.Not only that I would conduct aggressor penetrations testing of facility structures and layouts.  

I do like Lew's attitude, however;"morale" is different than "ethical", morale is one's own beliefs and ethical is accepted conduct in an industry when we speak in terms of business.The FNMA statement is a condition stating the right to accelerate the loan is reserved.

@Burnham Shepherdwith self-directed IRA or Solo 401k you are the one who picks the investments not the custodian, so you are responsible for conducting proper due diligence about the potential investments.With SDIRA you don't have direct access to your retirement funds, they are held with the custodian and you instruct them how to invest it (unless you utilize IRA LLC structure).

@Gregory Rice I don't know how you conduct business, but I believe in honesty.

I feel much more confident about setting this up now until we have an actual business location to conduct these.