If that was stated in the broker agreement the consumer signed and then that was on file with that specific lender, then yes, it'd be legal. 

This way if there is a liability claim against them you can file it and the check goes straight to you.

   - Unless you file a memorandum the seller can sell to someone else.I'll never buy on a LO again into a sandwitch (multi years).   

The only option we've found is to:- Send to collections now for current outstanding balance - File for eviction if/when we can finally do that again - Send to Collections for final balance after eviction I don't foresee this doing much of anything in the short-term other than getting the inevitable collection process moving now.  

A couple days later, she filed a formal complaint of "violations" on our HOA website.I just think that this lady is going to give us some major problems moving forward, especially when we rent out the unit.

I currently keep separate files for my investment properties, but there are ways to aggregate all this into one personal file and use class tracking for each of your properties. 

I have a few properties that, for various reasons, have family members on the title of the property but not on the loan. They do not have ownership, loan obligations, or day to day responsibilities and I am currently ...

If two lenders are priced the same for a given type of scenario, but I have one I like better between the two, normally I'd send all the files to the lender I like best and call it a day.

I would ask to see a copy of their file, including background check and credit report.

Different lenders have different guidelines, so that's where a broker may come in handy by being able to shop your file though different lenders!