@Sam TrightBesides the other comments above you also start really walking or crossing the fine line of selling securities when you start bundling up parts of a note and selling it to different people.

 @Nathan Gesner Funny you should say that as that is what we did yesterday ..we actually lowered it to $1685 and it looks like we have a renter  hopefully  ( fingers crossed ).Income verified , credit score etc It’s a bit low for me but we can get the mortgage paid, the heloc payments and the roof payments and still put some cash flow in  reserves each month as we will pencil out a bit.

Partner Driven financed the Kipling St acquisition using internal capital resources, allowing for a smooth and quick transaction.

The process of selling is a bit more complicated and is a much larger transaction that can have a lot of nuances depending on the deal.

I'm also asking for contractor, CPA, insurance, and legal references from the property managers and will speak with / cross-reference them before going forward with one. 

The cost should be less than an attorney and from my expirence you will get a better smoother transaction.  

If so, then the OP, who’s claiming he was a “transactional lender”, was a part of said fraud.  

Hey team, I want to know my options being a Canadian citizen if I can buy real estate near my border city Detroit, MI.

It can also take one bad transaction to lose your license, and lose your livelihood. 

As a wholesaler, I would get a HUD-1 if the buyer kept assignment in the transaction.