.: Hello,Did anyone received post closing audit from mortgage company.

Quote from @Dana Yobst: Quote from @Julio Gonzalez: @Dana Yobst While it may seem like a simple concept, it's actually a very complex process that requires significant documentation as well as specific methodologies.

@Clive Smith I have a sample log in format that follows the IRS Audit Techniques Guides (ATGs).

PLRs can NOT be used or cited as precedent should you be audited, and it is always possible that the IRS could still disallow this 1031 Exchange.

As with every loan process, there are terms and steps the foreigner needs to follow, such as the loan application, which includes pre-qualification and property evaluation.

It all boils down what you can demonstrate should you get audited. 

I thought it prudent to run some questions by the plethora of savvy investors in this community.I plan to begin now the process of finding a multi family property to house hack.

What did their Fraud or Audit department tell you?  

.- If you chose to set up your LLC as a pass-thru entity, then you will need to supply your SSN.FYI - to avoid getting nasty letters from the IRS about errors (which might cause us to be audited), we will ask for a copy of your EIN assignment letter or a copy of your SSN card to confirm those numbers.

I have a tenant in New Hampshire that I am in the process of evicting.