As a side note, in my experience, one of the things a title examiner is supposed to look for when insuring title in a new condo is an as built survey that shows the improvements were completed without which title should not be insured unless with an exception.Moving on, in 2010 the developer entered into an loan agreement with the City where the City would lend money to the developer in return for completion of the improvements and ten of the units being sold to low and very low first time homebuyers.In 2012 the developer sold multiple units in the first building and the three units in the back building to XYZ Liquidation, LLC. 

Tenant stipulates, represents, and warrants that Tenant has visually examined the Premises, and that it is, at the time of this Lease, in good order, repair, and in a safe, clean, and habitable condition.

There’s a foot of snow out there and 6 plus inches coming today so I don’t know if the full examination of the foundation will get done.I can throw away any dead mouse we get in a trap, I can put on some gloves, and man up.

This criterion is very important because every market has its own indicators and when choosing the market investor has to examine them and then he or she can make some decision.

It was extremely nerve-wracking and I know my board doesn't even consist of bad, vindictive people, just busy people.

If not, please re-examine your business process and update it so that this kind of mistake can't happen.

Bottom line, the specific facts pertaining to the transaction would have to be examined to know when or whether an illegal act has occurred, and what remedies are available to investors who were harmed as a result.

All of this is due to the legwork involved of cross examining a qualified applicant and having boots on the ground to deliver sane day maintenance requests.

They will have security/fire safe file cabinets for closed loan files, employee records, administrative reports, past examination records, etc. and banks are required to have off site storage for duplicate items to meet emergency prepairdness plans, in case the main branch is blown away.Other storage customers are medical facilities, your public school system stores tons of records, city and county offices have files that are not sensitive, and just about anyone who is getting a croweded office like your insurance agent.

@Sue K.Thank Sue, your response calmed my nerves a bit.