They are also pushing for banks to increase transaction reporting efforts.

That is so people shopping rates don't get multiple hits on their credit report.

As a matter of fact the mantra in our industry used to be "a year and a day" simply because it would normally be a long term capital gain and because it would have been reported on two consecutive tax returns. 

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I think it does rise to the level of criminal and I did release the funds in draws, he sent fake reports, pictures and invoices to say that progress was being made.

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Definitely have a conversation with them about what their payment system, accounting system and reporting system look like to you, the end user!

Simply improving communication between staff and residents can greatly improve satisfaction and resident rapport. https://www.cbre.us/research-and-reports/US-Multifamily-Research-Brief---Apartment-Turnover-Rate-Continues-to-Fall-July-2019?

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