Need a binder and a paid receipt or confirmation that it will be escrowed prior to CTC.  800 - 2k depending on property and location.CDA - This is an audit of the appraisal to check to make sure the value is there. 

(You might even have them do the make ready so you have an impartial set of receipts.)Ps.

with our old system there was a great audit trail, message history and ability to BCC our support email so LeadSimple could keep a history of all communications.    

We also audit loan portfolios for compliance and value, raise capital for loans, supply personnel from our staff on a temporary basis, guide clients through licensing issues, etc.None of what we do even remotely approaches what apparently you believe to be the focus of this discussion.

I'd rather not audit past activities to 17,000+ posts to see!

Bottom line for everyone is that there are so few audited let alone disqualified that it is hard to extrapolate very far at all. 

In the event of an audit, the IRS would view that friend as a "straw buyer" and still see the underlying transaction as between the IRA and the IRA account holder. 

Your insurance company will usually give you free audits.  

I was audited and IRS said I owed them high 6 figures in taxes for 79 and 80.

Each state has a Division of Real Estate who oversees broker operations & requires broker's to adhere to incredibly strict accounting procedures, audits and care of all of this money that flows in & out of their hands that is that of the client's (you) or the tenant's.