After that get a Federal Tax ID and whenever possible use that instead of your Social Security Number. 

Dodd Frank is federal, and you may have overlays in your State.

This is relevant only if you end up owing uncle Sam Federal taxes. 

The Federal Trade Commission has some helpful information: https://www.consumer.ftc.gov/a...

It's going to be probably $30K in federal, Another $15K in state, and whatever depreciation recapture there is which will be at 25%. 

They have no legal authority under federal law to tell you you can't use a building for a purpose for which it is zoned for.

Primarily, if you lie, deceive, "mis-remember", don't recall, don't disclose etc pertinent information on a loan that is insured by the US Govt then "yes", it is considered federal fraud; with charges of perjury, mail fraud, and money laundering as well and you really don't want to go there.

I regularly use the Federal Housing Finance Agency website to get real home sales data on every metro area within the US.

Not for posturing and personal attacks.from Federal Regulations 1.274-5:https://www.law.cornell.edu/cfr/text/26/1.274-5...documentary evidence, such as receipts, paid bills, or similar evidence sufficient to support an expenditure, is required for -(1) Any expenditure for lodging while traveling away from home, and(2) Any other expenditure of $75 or more except, for transportation charges, documentary evidence will not be required if not readily available.Translation: you need to have records of all expenses, but are not required to keep the receipts under $75.

@Charlie Moore It is absolutely NOT a fair housing violation based on federal law to discriminate against section 8.