This is the same regulatory requirement that triggers FinCen if you go to a car dealership to buy a car with a bag full of money, or if you deposit more than $10,000 cash in a bank account within a certain period of time, the reporting mechanism kicks-in.

Most likely the state where the property is located is where lawsuits would be brought if they are something for personal injury like a trip and fall or something of that nature because the “cause of action” arose in that state.

Yet, I grew up riding my bike without a helmet, and none of my friends died or had a bike-related head injury.

Here is a little bit what has been said in the emails and this is what made me raise the red flag: Newly updated monthly listings for January 2019: Retire in 1 year with a $4,586.00 monthly net income, and annual passive income $55,032.00 by buying 10 houses with just $167K in cash.How much in stocks or mutual funds do you need to trigger a $50K annual income?

. :) Yikes, I was just getting ready to pull the trigger as an out of state investor with an eye on OKC. 

Well I finally pulled the trigger and put a multi under contract in the New Britain area.  

This more a curiosity question for me, but I am sure others will find the thread helpful.There are a fair amount of injuries on BP about sub 50k financing.

Without all of you, I would not have had the courage to build connections and pull the trigger on my first investment property.

If you do find this person just make sure you have all your ducks in a row to pull the trigger when it comes time because the last thing you would want to do is damage the relationship and force them not to take you seriously. 

Biggest hurdle for me is going to be pulling the trigger and purchasing.