Wholesaling

Wholesale Contracts and Closing Process

Assignment clauses, contingency strategy, and when to double close — the contract details that separate closers from chasers.

8 min read

TL;DR

  • Assignment clause must be explicit and clear — vague language kills deals
  • Inspection/contingency period is your protection — do not waive it, use it
  • Know when to assign vs double close (fee disclosure, title, relationship factors)
  • Title company relationships matter — find ones who understand wholesale transactions
  • Most contract failures come from vague assignment language or insufficient contingencies

Purchase Agreement Essentials

The Assignment Clause

This is the core of your wholesale contract. If it is vague or missing, you cannot assign the deal.

Clear assignment language (example concept): "Buyer may assign this Agreement and all rights hereunder to any third party without Seller consent. Upon assignment, Assignee shall assume all obligations of Buyer."

What makes assignment language work: - Explicit right to assign (not just implied) - No seller consent required (or clear process if required) - Transferable to "any party" (not restricted) - Obligations transfer to assignee

Red flags in contracts: - "Non-assignable" clauses - "Subject to seller approval" without defined process - Silent on assignment (courts may interpret against you)

Inspection/Due Diligence Period

Your contingency period is your protection. This is when you: - Verify property condition - Secure your buyer - Conduct title search - Walk away if deal does not work

Recommended period: 14-21 days minimum for wholesaling - Under 14 days: Rushed disposition, higher fallthrough risk - Over 30 days: Seller may become impatient, competitive disadvantage

What you can do during inspection: - Access property for inspection and buyer visits - Order title work - Market to buyers - Back out for any reason (in most inspection contingencies)

Earnest Money Considerations

EMD shows seller you are serious, but it is also your capital at risk.

Typical wholesaling EMD: - $500-2,000 for lower-priced properties - $2,000-5,000 for mid-range - 1-2% for higher-priced deals

EMD protection: - Goes to title company (not seller directly) - Refundable during contingency period - Clear return language if contingencies not met

When EMD becomes at risk: - Contingency period expires without extension - You waive contingencies - Buyer defaults after contingency removal

Title Contingencies

Contingency for clear and marketable title protects you from: - Unknown liens - Ownership disputes - Encumbrances that affect value - Title issues that prevent closing

Never waive title contingency. If title issues exist, you need the right to walk.

Assignment Agreement

What Transfers in Assignment

When you assign, you transfer your equitable interest — your right to purchase the property under the contract terms. You are NOT transferring the property itself (you do not own it yet).

Assignment agreement components: - Original purchase agreement reference - Assignment of rights from you (Assignor) to buyer (Assignee) - Assignment fee amount - Closing timeline - Assignee assumes all Buyer obligations

Fee Disclosure Requirements

Assignment fee disclosure varies by state. Some states require explicit disclosure to all parties. Others do not.

Conservative approach: - Disclose assignment fee to all parties - Transparent with seller about your role - Builds trust and reduces disputes

Know your state: - Some states require specific disclosures - Some have licensing requirements for wholesale volume - Real estate attorney consultation recommended

Double Close Situations

Sometimes assignment is not the right structure. Consider double close when:

Fee amount concerns: - Large spread might upset seller if disclosed - Buyer does not want seller seeing their purchase price

Title/lender issues: - Buyer lender will not fund assignment - Title company will not process assignment - Chain of title concerns

Relationship considerations: - Seller has emotional attachment - Ongoing relationship with seller (repeat business)

Double close process: 1. A-B transaction: Seller to you 2. B-C transaction: You to buyer 3. Happens same day (or close together) 4. Requires transactional funding OR buyer funds A-B

The Closing Process

Title Company Coordination

Find the right title company: - Understands wholesale/assignment transactions - Experienced with investor closings - Responsive communication - Reasonable fees

Not all title companies are wholesale-friendly. Some will not do assignments or double closes. Build relationships with 2-3 that do.

What title company handles: - Title search and insurance - Document preparation - Funds management (escrow) - Closing coordination - Recording

Funding Timeline

Standard closing timeline: 14-30 days from contract acceptance

Assignment closing: Can close as fast as title work completes (often 7-14 days)

Double close funding: - Traditional: You bring funds for A-B, receive funds from B-C - Transactional funding: Short-term loan covers A-B, repaid from B-C proceeds - Same-day close: B-C funds used for A-B (depends on title company and state)

Common Closing Delays

Title issues: - Liens discovered - Ownership disputes - Missing releases *Prevention:* Order title early, review preliminary report immediately

Buyer funding: - Lender delays - Proof of funds issues - Wire timing *Prevention:* Verify buyer funds early, set clear deadlines

Document issues: - Missing signatures - Wrong entity names - Amendment needed *Prevention:* Review all documents before closing day

Seller cold feet: - Seller reconsiders - Family pressure - Better offer arrives *Prevention:* Build rapport, close quickly, stay in communication

Common Contract Mistakes

Vague Assignment Language **Problem:** Contract is silent or unclear on assignment rights **Result:** Title company will not close, seller disputes right to assign **Fix:** Use explicit assignment clause reviewed by attorney

Insufficient Inspection Period **Problem:** 7-day inspection period is too short for wholesale disposition **Result:** Rush to find buyer, or lose EMD if no buyer found **Fix:** Minimum 14-21 days, with extension option if possible

Missing Escape Clauses **Problem:** No contingencies = no way out if deal does not work **Result:** EMD at risk, potential lawsuit from seller **Fix:** Inspection contingency, financing contingency (even if paying cash), title contingency

Entity/Name Mismatches **Problem:** Contract in personal name, closing in LLC (or vice versa) **Result:** Requires amendment, delays closing, potential issues **Fix:** Contract in correct entity from start, or include "and/or assigns"

Unclear EMD Terms **Problem:** EMD goes directly to seller, unclear refund terms **Result:** Dispute over EMD return if deal falls through **Fix:** EMD to title company escrow, clear refund language tied to contingencies

Action Checklist

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