The consequences seem to depend on how aggressive states or regulatory agencies check compliance AND penalize non-compliance.In GA, we've heard that the state aggressively seeks unlicensed note investors and forced a note investor to sell his whole portfolio.

I am a newbie here on BP, not quite sure how to best approach building relationships and avoid being a nuisance.To share a bit about myself, I recently started as a loan officer with Sherman Bridge after spending about 2 years in loan compliance so I'm extremely excited and enthused about being in this space now. 

So rest assured, landlords... they have your interests 100% in mind... while they are screwing you.

If you found it on an auction site, be assured that's probably the opening bid, and likely well below the seller's reserve price.

I won't stay at a place unless I know the address beforehand, so I can assure safety and security for my family.

I already have an established SDIRA, and have done a few investments through my current Custodian via their normal compliance review, and subsequent funding process on a deal-by-deal basis.

We as lender prefer DSCR loans because they provide a level of assurance that the property can generate sufficient income to pay the mortgage.

---Our company has an administrative person dedicated to making sure our owner and tenant insurance policies are current and in compliance.

Maintenance will commonly involve hiring a registered agent and any compliance that is required by the State.

I would check what is common in your area to assure your market position.