One lady was going through the process of verifying herself and the online system basically said the info she gave could not be verified.

To be honest, the one thing I'm not sure about is what responsibility, if any, I have for verifying that the funds from the buyer have not been obtained by illicit means.

I am guessing contractors' flush with cash would not be utilizing this firm - or yours, for that matter.That is all I have for now.ChrisTrust, but verify.

Fortunately they actually do know that they are bad tenants and know when they are dealing with a serious landlord and won't bother to give you an application IF you are clear that you know what you are doing:Write these lines at the top of your application:Minimum requirements to get an application accepted:1) Each adult has verifiable income.

A common excuse I get is they suffered from identity theft.Is there any way to verify an applicant truly has suffered from identity theft?

Some(or most) put 90 days in but that is specific to the bank selling the REO, so there is a possibility that VHDA does it differently so you'll need to verify with them directly.

get 3 prices for a new roof, review my Comparable recent Solds, do my Underwritting (not ProForma) based on Seller's verified submittals and sit down with the Seller!

I used iowacourts online for a background check and verified employment but that's it :s cross fingers for a good first experience

It's also very tricky to verify rehab expenses, and subject to fakery, etc.The loan still works great if the rehab is light to moderate, and you can end up with a considerable amount of leverage in the property (probably as much as you want or need, frankly).

Have to verify rents are actual and not with free rent given to move in etc. which lowers the monthly averaged rent rate.