He has asked for a copy of my license as verification of who I am.  

The list of reasons a landlord may terminate a tenant are almost identical to those listed in the ON RTA, but for all, save a long-term tenant, we are not obligated to renew a tenancy.   

However I was told the bank needs to call and get a verification code.

But I do have a great lender in the 1st position that will allow 100% CLTC and all their programs are: No Income Verification No Asset Verification No Debt Ratios Calculated No Seasoning or Tracking of Funds to Close No Prepayment Penalties No Reserve Requirements Low Fixed Rates w/Interest Only Payments So if you are a hard money lender...... not a broker and would like to discuss this further please e-mail me at [email protected]

This is especially true for things like Wills and Estate planning documents because by their nature the signatory is not going to be around to vouch for their own signature after they are dead and their wishes are being implemented.Having a notary validate the identities and signatures is never a "bad" thing.

Greg,In essence my question here was identical to Chris Trook's "Best Wholesale Entity" question in this forum.

If they are VERY professional, they will have their processes in writing as verification that it is enforced equally and fairly by their entire staff. 6.

Anytime someone wants money up front to look for a loan for you or to "get" a loan, walk away.Some will have you send a check or credit card for a small amount and then hack that account and drain it.Others will get personal ID from you on an application form and set up a fake account and use Identity theft to steal money in your name.And still others will take a small fee up front, then say they need more for the next step then they need a large amount to fund and then once you've given them that you can never reach them again.Plenty has been written on BP by people's bad experiences.

I've also found good info about her online that backs up her identity, and I will be doing a background check.

I actually remember my current partner who is a much younger guy than I and had almost an identical post to you.He went out made a list and started cold calling using batch dialer and private messaged me about a deal he was close to getting under contract.