Moved out in late 2012 due to military transfer.

For example:XYZ LLC -- Flip homes using this oneXYZ RENTAL PROPERTIES, LLC -- Transfer our rentals to this one and use to buy future rentalsThanks!

I did not realize she was taking cash to the actual PFCU account until she was unable to deposit cash at USAA (since she's not a member).I offered to discuss alternate forms of payment, including wire transfer, etc (I'm 600 miles away so I can't ask her to come by my home with cash).

This means, for example, that an unlicensed person whose neighbor has been transferred out of state may solicit tenants and negotiate a lease on behalf of the neighbor so long as the person does not receive or expect to receive anything of value for helping.

Yes, you can file a complaint with FHA if he's refusing to transfer the case number but when they contact him and he says, "They want to sweep the mold under the carpet (so to speak)", i'm sure FHA might raise an eyebrow on it so I don't think that tactic will work.

if the property transfer is recorded no need to wait 

The attorney handles the legal side of everything to transfer the house over to the new buyer. 

If you had followed these rules, then your adjusted basis in the old property becomes your initial basis in the new property (meaning unrecaptured depreciation is transferred to the new property).  

I think it is a great way to get started in flips but after building up rehab profits a HML might be better suited to transfer the risk.

You are just "transferring" heat.