Has anyone done or heard of this kind of security check?

I actually just used this same process to secure a HELOC with a local bank on another property as well to secure the funding to buy the house.

Certain legal structures can help securely and cost effectively own property in numerous states though.Please share here if you have any concerns about how to deal with potential legal liability in multiple jurisdictions.

@Han OoAs @Dean Letfus indicated, you need to consult with a securities attorney where your investment property is located.

What ran through my mind was.... since my property is in a gated community, I would need to contact the association and security to let them know guests are arriving and provide the names.

Certain legal structures can help securely and cost effectively own property in numerous states though.Please share here if you have any concerns about how to deal with potential legal liability in multiple jurisdictions.

No one really wants to talk you in particular, they are just throwing a net out there to see what they can catch.

- Society handles it by throwing pedophiles in jail."

Could be properties, loans, securities etc. since you asked i multi-family it will likely be a number of apartment properties.

THROW IT AT ME