Thank you guys for your help in advance.As a Foreign national you need to have two forms of id to open a bank account.1) Passport2) Utility Bill for a property you are renting in the US or US Driver's License or US Bank Card (Master/Visa/Amex)This is a 100 point KYC norm. 

However, I thought that inside Florida law it says that the escrow holder can release the funds back to the buyer if the reason for no sale was because of not being able to obtain financing, without having to go through the rest of the steps and without seller permission 

I would be very concerned about that arrangement since all settlement checks will be multi-payee checks made out to all named insureds and any mortgage holders. 

your client should check with his CPA first.. when you create lots you create inventory when you have inventory you change to ordinary income tax's  .... by the time you pay the heaiver tax burden it many times becomes better to sell it to a developer and your client do a 1031 into an income producing property.. .it that all works vis a vi equity position and tax planning and of course his or her desires.

A reverse exchange doesn't change that order.However in a reverse exchange the Qualified intermediary forms a special purpose entity called the Exchange Accommodating Title Holder (EAT) which take title to your new property and can hold it for up to 180 days. 

Malaysia dramatically changed its retirement visa income requirements. 3.

Once a lender, always a lender,. in other words you aren't ever a buyer as a lender or note holder, best of luck :)

We gathered stake holders together, and spoke out for our rights as property owners to not be limited in how we choose to rent out our properties.

We're in the middle of renovating our house, getting visas, finding housing in Portugal that allows dogs, planning a US road trip, and pairing down our entire lives into a couple of bags.

If you go through Plastiq/Tio you pay a service fee but get the points...Plastiq is more common, but don't take Visa cards anymore (a lot of travel cards are visa).