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Nevada HOA Resale Package Sample Report - 40 Point Risk Analysis

Sample Report - For Demonstration Only
Audit Completion: 100%
RED FLAG

Executive Summary

The Nevada HOA Resale Package review reveals several critical risk factors that require immediate attention. Nevada-specific regulations and local market conditions have been carefully analyzed across all 34 assessment points. Key concerns include Tenant Rights, Unpermitted Work, Structural & Foundation. While some items show satisfactory compliance, the identified high-risk issues may significantly impact property value, financing availability, and long-term ownership costs. Professional consultation with local real estate attorneys and inspectors is strongly recommended before proceeding with this transaction.

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Tenure & Ownership

ID Check Risk Findings & Evidence
TO1 Tenure Type Low Sample findings for Tenure Type. This item requires careful review based on state-specific regulations and the provided documentation. Evidence suggests potential compliance or valuation implications that should be verified by local professionals.
Source: Tenure Type referenced in state-specific disclosure, title report, or board minutes.
TO2 Vesting & Ownership Low Sample findings for Vesting & Ownership. This item requires careful review based on state-specific regulations and the provided documentation. Evidence suggests potential compliance or valuation implications that should be verified by local professionals.
Source: Vesting & Ownership referenced in state-specific disclosure, title report, or board minutes.
TO3 Auction 'As-Is' Cloud Medium Sale is 'As-Is' typical of REO or trustee sales. Seller provides no warranties regarding condition. Due diligence relies entirely on buyer's independent inspections and title review.
Source: Auction 'As-Is' Cloud referenced in state-specific disclosure, title report, or board minutes.
TO4 Possession & Occupancy Medium Sample findings for Possession & Occupancy. This item requires careful review based on state-specific regulations and the provided documentation. Evidence suggests potential compliance or valuation implications that should be verified by local professionals.
Source: Possession & Occupancy referenced in state-specific disclosure, title report, or board minutes.
TO5 Tenant Rights High Sample findings for Tenant Rights. This item requires careful review based on state-specific regulations and the provided documentation. Evidence suggests potential compliance or valuation implications that should be verified by local professionals.
Source: Tenant Rights referenced in state-specific disclosure, title report, or board minutes.

Physical & Compliance

ID Check Risk Findings & Evidence
P1 Property Condition Medium Sample findings for Property Condition. This item requires careful review based on state-specific regulations and the provided documentation. Evidence suggests potential compliance or valuation implications that should be verified by local professionals.
Source: Property Condition referenced in state-specific disclosure, title report, or board minutes.
P2 Unpermitted Work High Sample findings for Unpermitted Work. This item requires careful review based on state-specific regulations and the provided documentation. Evidence suggests potential compliance or valuation implications that should be verified by local professionals.
Source: Unpermitted Work referenced in state-specific disclosure, title report, or board minutes.
P3 Structural & Foundation High Sample findings for Structural & Foundation. This item requires careful review based on state-specific regulations and the provided documentation. Evidence suggests potential compliance or valuation implications that should be verified by local professionals.
Source: Structural & Foundation referenced in state-specific disclosure, title report, or board minutes.
P4 Lead Paint in Older Units High Property built pre-1978 may contain lead-based paint. Federal disclosure is required. Lead is a health hazard, particularly during renovations. Professional risk assessment is advised.
Source: Lead Paint in Older Units referenced in state-specific disclosure, title report, or board minutes.
P5 Natural Hazards (NHD) High Sample findings for Natural Hazards (NHD). This item requires careful review based on state-specific regulations and the provided documentation. Evidence suggests potential compliance or valuation implications that should be verified by local professionals.
Source: Natural Hazards (NHD) referenced in state-specific disclosure, title report, or board minutes.
P6 Pest & Wood Medium Sample findings for Pest & Wood. This item requires careful review based on state-specific regulations and the provided documentation. Evidence suggests potential compliance or valuation implications that should be verified by local professionals.
Source: Pest & Wood referenced in state-specific disclosure, title report, or board minutes.
P7 Water Rights / Shared Well High Water rights may be severed or limited. In Nevada's arid environment, secure water access is essential. Verify if the property is served by a municipal utility or strictly by well rights.
Source: Water Rights / Shared Well referenced in state-specific disclosure, title report, or board minutes.

Title & Legal

ID Check Risk Findings & Evidence
L1 Title Vesting & Quality Low Sample findings for Title Vesting & Quality. This item requires careful review based on state-specific regulations and the provided documentation. Evidence suggests potential compliance or valuation implications that should be verified by local professionals.
Source: Title Vesting & Quality referenced in state-specific disclosure, title report, or board minutes.
L2 Liens & Encumbrances High Sample findings for Liens & Encumbrances. This item requires careful review based on state-specific regulations and the provided documentation. Evidence suggests potential compliance or valuation implications that should be verified by local professionals.
Source: Liens & Encumbrances referenced in state-specific disclosure, title report, or board minutes.
L3 Easements & Encroachments Medium Sample findings for Easements & Encroachments. This item requires careful review based on state-specific regulations and the provided documentation. Evidence suggests potential compliance or valuation implications that should be verified by local professionals.
Source: Easements & Encroachments referenced in state-specific disclosure, title report, or board minutes.
L4 Covenants (CC&Rs) Medium Sample findings for Covenants (CC&Rs). This item requires careful review based on state-specific regulations and the provided documentation. Evidence suggests potential compliance or valuation implications that should be verified by local professionals.
Source: Covenants (CC&Rs) referenced in state-specific disclosure, title report, or board minutes.
L5 Pending Litigation High Sample findings for Pending Litigation. This item requires careful review based on state-specific regulations and the provided documentation. Evidence suggests potential compliance or valuation implications that should be verified by local professionals.
Source: Pending Litigation referenced in state-specific disclosure, title report, or board minutes.
L6 Foreclosure/Redemption High Sample findings for Foreclosure/Redemption. This item requires careful review based on state-specific regulations and the provided documentation. Evidence suggests potential compliance or valuation implications that should be verified by local professionals.
Source: Foreclosure/Redemption referenced in state-specific disclosure, title report, or board minutes.
L7 Severed Rights Medium Sample findings for Severed Rights. This item requires careful review based on state-specific regulations and the provided documentation. Evidence suggests potential compliance or valuation implications that should be verified by local professionals.
Source: Severed Rights referenced in state-specific disclosure, title report, or board minutes.

HOA & Community

ID Check Risk Findings & Evidence
H1 HOA Super-Priority Lien High Property is in an HOA with 'Super-Priority' lien power. Nevada law allows HOAs to foreclose ahead of the first mortgage for unpaid dues. Ensure all assessments are current to prevent foreclosure risk.
Source: HOA Super-Priority Lien referenced in state-specific disclosure, title report, or board minutes.
H2 Special Assessments High Sample findings for Special Assessments. This item requires careful review based on state-specific regulations and the provided documentation. Evidence suggests potential compliance or valuation implications that should be verified by local professionals.
Source: Special Assessments referenced in state-specific disclosure, title report, or board minutes.
H3 Litigation High Sample findings for Litigation. This item requires careful review based on state-specific regulations and the provided documentation. Evidence suggests potential compliance or valuation implications that should be verified by local professionals.
Source: Litigation referenced in state-specific disclosure, title report, or board minutes.
H4 Rental Restrictions Medium Sample findings for Rental Restrictions. This item requires careful review based on state-specific regulations and the provided documentation. Evidence suggests potential compliance or valuation implications that should be verified by local professionals.
Source: Rental Restrictions referenced in state-specific disclosure, title report, or board minutes.
H5 Rules & Violations Medium Sample findings for Rules & Violations. This item requires careful review based on state-specific regulations and the provided documentation. Evidence suggests potential compliance or valuation implications that should be verified by local professionals.
Source: Rules & Violations referenced in state-specific disclosure, title report, or board minutes.

Zoning & Land Use

ID Check Risk Findings & Evidence
Z1 Zoning Code Medium Sample findings for Zoning Code. This item requires careful review based on state-specific regulations and the provided documentation. Evidence suggests potential compliance or valuation implications that should be verified by local professionals.
Source: Zoning Code referenced in state-specific disclosure, title report, or board minutes.
Z2 Land Use Restrictions Medium Sample findings for Land Use Restrictions. This item requires careful review based on state-specific regulations and the provided documentation. Evidence suggests potential compliance or valuation implications that should be verified by local professionals.
Source: Land Use Restrictions referenced in state-specific disclosure, title report, or board minutes.
Z3 Development Potential Low Sample findings for Development Potential. This item requires careful review based on state-specific regulations and the provided documentation. Evidence suggests potential compliance or valuation implications that should be verified by local professionals.
Source: Development Potential referenced in state-specific disclosure, title report, or board minutes.
Z4 Code Violations High Sample findings for Code Violations. This item requires careful review based on state-specific regulations and the provided documentation. Evidence suggests potential compliance or valuation implications that should be verified by local professionals.
Source: Code Violations referenced in state-specific disclosure, title report, or board minutes.
Z5 Short Term Rental Medium Sample findings for Short Term Rental. This item requires careful review based on state-specific regulations and the provided documentation. Evidence suggests potential compliance or valuation implications that should be verified by local professionals.
Source: Short Term Rental referenced in state-specific disclosure, title report, or board minutes.

Financial & Contractual

ID Check Risk Findings & Evidence
F1 Purchase Price & Deposit Low Sample findings for Purchase Price & Deposit. This item requires careful review based on state-specific regulations and the provided documentation. Evidence suggests potential compliance or valuation implications that should be verified by local professionals.
Source: Purchase Price & Deposit referenced in state-specific disclosure, title report, or board minutes.
F2 Financing Contingency Medium Sample findings for Financing Contingency. This item requires careful review based on state-specific regulations and the provided documentation. Evidence suggests potential compliance or valuation implications that should be verified by local professionals.
Source: Financing Contingency referenced in state-specific disclosure, title report, or board minutes.
F3 SID/LID Special Tax Medium Property is subject to a Special Improvement District (SID) or Limited Improvement District (LID) assessment. This is an additional semi-annual charge for community infrastructure. Verify the payoff amount.
Source: SID/LID Special Tax referenced in state-specific disclosure, title report, or board minutes.
F4 Seller Credits/Concessions Low Sample findings for Seller Credits/Concessions. This item requires careful review based on state-specific regulations and the provided documentation. Evidence suggests potential compliance or valuation implications that should be verified by local professionals.
Source: Seller Credits/Concessions referenced in state-specific disclosure, title report, or board minutes.
F5 Contingency Timelines Medium Sample findings for Contingency Timelines. This item requires careful review based on state-specific regulations and the provided documentation. Evidence suggests potential compliance or valuation implications that should be verified by local professionals.
Source: Contingency Timelines referenced in state-specific disclosure, title report, or board minutes.

Key Findings

  • Tenant Rights
  • Unpermitted Work
  • Structural & Foundation
  • Lead Paint in Older Units
  • Natural Hazards (NHD)

Deal Breakers

  • Tenant Rights
  • Unpermitted Work
  • Structural & Foundation

Disclaimer: This report is for information purposes and does not constitute formal legal advice. Always consult with a qualified real estate professional or attorney.

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