You may wish to confirm that the new 401k provider will handle the ongoing compliance support such as any required 5500 filing (e.g. 5500-ez for a one-participant plan with assets in excess of $250,000), any required tax reporting (e.g. 1099-r in the event of a distribution or in-plan Roth conversion), mandatory plan updates and amendments, etc.4.

While this rollover is not a taxable event, it is reportable.

I am pretty envolved with our local Chamber of Commerce and I work with our local rotary club to help plan and prepare for an annual event.

Kind of like 9/11, but probably not like the GR that had systemic root causes (vs. today's event driven recession) that lasted a long time. 

As the wholesaler, do I or Steve contact the Bank of ____________ to validate the agreement / I imagine the bank would prefer taking a small loss as opposed to foreclosing and incurring significant legal and management costs.

For example, if you got a job out of state, that would qualify as an event to be owner occupied for less than a year.  

I totally agree and I am trying to reduce the holding costs by using HELOC and conventional loan as opposed to hard money.

I plan to do this when I purchase my first property in order to protect my other assets in the event something goes wrong.3.

Be Ready For A Market Swing At Any Time“Anything that has more upside than downside from random events (or certain shocks) is antifragile; the reverse is fragile.”― Nassim Nicholas Taleb, AntifragileNo matter how well-run your business is, we are in a globally connected world.

Personally I like the apps and buttons as oppose to websites but that's just me.