Skip to content
×
Pro Members Get Full Access
Succeed in real estate investing with proven toolkits that have helped thousands of aspiring and existing investors achieve financial freedom.
$0 TODAY
$32.50/month, billed annually after your 7-day trial.
Cancel anytime
Find the right properties and ace your analysis
Market Finder with key investor metrics for all US markets, plus a list of recommended markets.
Deal Finder with investor-focused filters and notifications for new properties
Unlimited access to 9+ rental analysis calculators and rent estimator tools
Off-market deal finding software from Invelo ($638 value)
Supercharge your network
Pro profile badge
Pro exclusive community forums and threads
Build your landlord command center
All-in-one property management software from RentRedi ($240 value)
Portfolio monitoring and accounting from Stessa
Lawyer-approved lease agreement packages for all 50-states ($4,950 value) *annual subscribers only
Shortcut the learning curve
Live Q&A sessions with experts
Webinar replay archive
50% off investing courses ($290 value)
Already a Pro Member? Sign in here
General Landlording & Rental Properties
All Forum Categories
Followed Discussions
Followed Categories
Followed People
Followed Locations
Market News & Data
General Info
Real Estate Strategies
Landlording & Rental Properties
Real Estate Professionals
Financial, Tax, & Legal
Real Estate Classifieds
Reviews & Feedback

User Stats

313
Posts
61
Votes
James McGovern
  • Flipper/Rehabber
  • Bloomfield CT
61
Votes |
313
Posts

When should landlords waive background checks to support Undocumented Immigrants?

James McGovern
  • Flipper/Rehabber
  • Bloomfield CT
Posted Aug 26 2024, 10:05

When should landlords waive background checks to support Undocumented Immigrants as I am unaware of services that will produce say a criminal background check outside of the United States?

User Stats

472
Posts
293
Votes
Carini Rochester
  • Investor
  • Rochester, NY
293
Votes |
472
Posts
Carini Rochester
  • Investor
  • Rochester, NY
Replied Aug 26 2024, 11:36

Absolutely anytime said landlord wants to take on the additional risk.

User Stats

140
Posts
84
Votes
Gustavo Delgado
  • Houston, TX
84
Votes |
140
Posts
Gustavo Delgado
  • Houston, TX
Replied Aug 26 2024, 12:30

Man, you are just asking for problems. Never skip your due diligence OR I would charge the biggest deposit allowed in you state. 

Hemlane logo
Hemlane
|
Sponsored
The future of property management is here! Automate rent, repairs, and listings & get 70% more free time back in your life!

User Stats

48
Posts
87
Votes
Replied Aug 26 2024, 12:34

Didn't they already fail the criminal background check just by being an illegal immigrant?

User Stats

16,015
Posts
13,427
Votes
Chris Seveney
Pro Member
#2 All Forums Contributor
  • Investor
  • Virginia
13,427
Votes |
16,015
Posts
Chris Seveney
Pro Member
#2 All Forums Contributor
  • Investor
  • Virginia
Replied Aug 26 2024, 13:12

First off, how do you know if someone is undocumented. Just because someone does not have a social security number does not mean they are undocumented. I know many who do not have a social security number and they are not undocumented. 

You do a background check on everyone and anyone. 

User Stats

313
Posts
61
Votes
James McGovern
  • Flipper/Rehabber
  • Bloomfield CT
61
Votes |
313
Posts
James McGovern
  • Flipper/Rehabber
  • Bloomfield CT
Replied Aug 26 2024, 16:10
Quote from @Palmer Thomas:

Didn't they already fail the criminal background check just by being an illegal immigrant?


 Undocumented immigrants often won't have any government issued IDs so it is a defacto fail.

User Stats

9,768
Posts
4,712
Votes
Andrew Syrios
Pro Member
  • Residential Real Estate Investor
  • Kansas City, MO
4,712
Votes |
9,768
Posts
Andrew Syrios
Pro Member
  • Residential Real Estate Investor
  • Kansas City, MO
ModeratorReplied Aug 26 2024, 19:01

Are you being serious right now?  

User Stats

1,975
Posts
4,768
Votes
Greg M.#2 General Landlording & Rental Properties Contributor
  • Rental Property Investor
  • Los Angeles, CA
4,768
Votes |
1,975
Posts
Greg M.#2 General Landlording & Rental Properties Contributor
  • Rental Property Investor
  • Los Angeles, CA
Replied Aug 26 2024, 21:37
Quote from @James McGovern:

When should landlords waive background checks to support Undocumented Immigrants as I am unaware of services that will produce say a criminal background check outside of the United States?

Sounds like you're discriminating against US citizens by requiring a background check for them, but not illegals. I'm going to have to report you to HUD.

User Stats

9
Posts
6
Votes
Mike Bourgeois
  • Rental Property Investor
  • MA & NH
6
Votes |
9
Posts
Mike Bourgeois
  • Rental Property Investor
  • MA & NH
Replied Aug 27 2024, 05:15

@James McGovern if I can assume by "undocumented immigrant" you're talking about someone who entered the country illegally, he/she would not be considered part of a protected class under federal / state Fair Housing laws. The landlord would be putting themself at risk by failing to apply consistent approval criteria for their rental applicants, which is what Fair Housing law is all about.

User Stats

26,433
Posts
39,040
Votes
Nathan Gesner
Agent
  • Real Estate Broker
  • Cody, WY
39,040
Votes |
26,433
Posts
Nathan Gesner
Agent
  • Real Estate Broker
  • Cody, WY
ModeratorReplied Aug 27 2024, 05:21

Always apply the same standard to all applicants. If you aren't requiring background checks for someone simply because they aren't a citizen, then you shouldn't require them for people claiming to be citizens.

Treat all people equally.

  • Property Manager Wyoming (#12599)

American West Realty & Management Logo

User Stats

8
Posts
8
Votes
Malvern Zimmerman
Pro Member
  • Homeowner
  • Federalsburg, MD
8
Votes |
8
Posts
Malvern Zimmerman
Pro Member
  • Homeowner
  • Federalsburg, MD
Replied Aug 27 2024, 06:47

Why in the world would you give undocumented immigrants a pass on a background check if you require it for everyone else?? The very fact that they are undocumented indicates that they already broke the law. If you think every undocumented immigrant came to US to simply provide a better life for their family, I'm afraid you're mistaken.

Giving a pass on background checks is opening yourself to ANYONE.

User Stats

2,073
Posts
2,104
Votes
Andrew B.
  • Rockaway, NJ
2,104
Votes |
2,073
Posts
Andrew B.
  • Rockaway, NJ
Replied Aug 27 2024, 08:13

This post doesn't pass the sniff test. Do you want to tell us what your post is really about?

User Stats

3,814
Posts
4,901
Votes
James Hamling
Agent
#3 Real Estate News & Current Events Contributor
  • Real Estate Broker
  • Minneapolis, MN
4,901
Votes |
3,814
Posts
James Hamling
Agent
#3 Real Estate News & Current Events Contributor
  • Real Estate Broker
  • Minneapolis, MN
Replied Aug 27 2024, 08:22

So @James McGovern your saying when is it good to deploy a discriminative procedure for applicant's? 

Never comes to mind....

PropStream logo
PropStream
|
Sponsored
Nationwide property data Use our robust, multi-sourced data to find off-market properties and close your next deal.

User Stats

313
Posts
61
Votes
James McGovern
  • Flipper/Rehabber
  • Bloomfield CT
61
Votes |
313
Posts
James McGovern
  • Flipper/Rehabber
  • Bloomfield CT
Replied Aug 27 2024, 10:24
Quote from @Chris Seveney:

I know many who do not have a social security number and they are not undocumented. 

You do a background check on everyone and anyone. 

Every american is assigned a SSN at birth. I know of no reason why anyone who is here legally would not have a social security number. I hope you can make me smarter in this regard.

User Stats

211
Posts
105
Votes
Samuel Coronado
Pro Member
  • Investor
  • Huntsville, AL
105
Votes |
211
Posts
Samuel Coronado
Pro Member
  • Investor
  • Huntsville, AL
Replied Aug 27 2024, 10:38
Quote from @Chris Seveney:

First off, how do you know if someone is undocumented. Just because someone does not have a social security number does not mean they are undocumented. I know many who do not have a social security number and they are not undocumented. 

You do a background check on everyone and anyone. 


Do you put ITINs in instead of SSNs for background checks? Seriously asking because I've never ran across it before. 

User Stats

3,814
Posts
4,901
Votes
James Hamling
Agent
#3 Real Estate News & Current Events Contributor
  • Real Estate Broker
  • Minneapolis, MN
4,901
Votes |
3,814
Posts
James Hamling
Agent
#3 Real Estate News & Current Events Contributor
  • Real Estate Broker
  • Minneapolis, MN
Replied Aug 27 2024, 11:05
Quote from @James McGovern:
Quote from @Chris Seveney:

I know many who do not have a social security number and they are not undocumented. 

You do a background check on everyone and anyone. 

Every american is assigned a SSN at birth. I know of no reason why anyone who is here legally would not have a social security number. I hope you can make me smarter in this regard.

 Aaaa, how about LEGAL immigration. There is whole laundry list of visa's one could have, none of which give you a SSN.     

User Stats

3,814
Posts
4,901
Votes
James Hamling
Agent
#3 Real Estate News & Current Events Contributor
  • Real Estate Broker
  • Minneapolis, MN
4,901
Votes |
3,814
Posts
James Hamling
Agent
#3 Real Estate News & Current Events Contributor
  • Real Estate Broker
  • Minneapolis, MN
Replied Aug 27 2024, 11:36
Quote from @Samuel Coronado:
Quote from @Chris Seveney:

First off, how do you know if someone is undocumented. Just because someone does not have a social security number does not mean they are undocumented. I know many who do not have a social security number and they are not undocumented. 

You do a background check on everyone and anyone. 


Do you put ITINs in instead of SSNs for background checks? Seriously asking because I've never ran across it before. 


Depends. 

I have had ITIN's work but it's my understanding it still only show's US things. 

So when I have someone coming from, say most recent was Brazil, I ask for supporting documentation from his home country. Than trick is translating Portuguese, lol. 

And if with visa, they have had some kind of sponsor for that especially if coming for work, so can get some documentation from that of being cleared etc.. 

So if you are still uncertain, could just make a lease with employer and give that employer rights to sublet to the person, thus your lease is with employer and there on hook to you, and they can deal with the person and all that liability. 

User Stats

208
Posts
140
Votes
Bob P.#1 Wholesaling Contributor
  • Investor
140
Votes |
208
Posts
Bob P.#1 Wholesaling Contributor
  • Investor
Replied Aug 27 2024, 17:12
Quote from @James McGovern:

When should landlords waive background checks to support Undocumented Immigrants as I am unaware of services that will produce say a criminal background check outside of the United States?

Just ask for two previous addresses and check to verify. If they will lie about that, they will lie about everything. 

User Stats

5,651
Posts
6,501
Votes
Dan H.
Pro Member
  • Investor
  • Poway, CA
6,501
Votes |
5,651
Posts
Dan H.
Pro Member
  • Investor
  • Poway, CA
Replied Aug 27 2024, 22:20
Quote from @James McGovern:
Quote from @Chris Seveney:

I know many who do not have a social security number and they are not undocumented. 

You do a background check on everyone and anyone. 

Every american is assigned a SSN at birth. I know of no reason why anyone who is here legally would not have a social security number. I hope you can make me smarter in this regard.

 This is a newer policy.   Not sure it went into effect but is was after my younger brother’s birth.   There are also people on visas.  Vacationers.  

User Stats

208
Posts
140
Votes
Bob P.#1 Wholesaling Contributor
  • Investor
140
Votes |
208
Posts
Bob P.#1 Wholesaling Contributor
  • Investor
Replied Aug 27 2024, 22:25
Quote from @Dan H.:
Quote from @James McGovern:
Quote from @Chris Seveney:

I know many who do not have a social security number and they are not undocumented. 

You do a background check on everyone and anyone. 

Every american is assigned a SSN at birth. I know of no reason why anyone who is here legally would not have a social security number. I hope you can make me smarter in this regard.

 This is a newer policy.   Not sure it went into effect but is was after my younger brother’s birth.   There are also people on visas.  Vacationers.  

In my opinion, since the breach of the entire SSN database, those methods no longer carry value. Anyone can use anyone's SSN to apply for anything. 


2.9 billion records, including Social Security numbers, stolen in data hack: What to know https://www.usatoday.com/story/tech/2024/08/15/social-securi...

A hacker known as "Fenice" leaked the most complete version of the data for free on a forum in August, Bleeping Computer reported. 

User Stats

6
Posts
1
Votes
Debra Cheney
  • Los Angeles, CA
1
Votes |
6
Posts
Debra Cheney
  • Los Angeles, CA
Replied Aug 28 2024, 00:50
Quote from @James McGovern:
Quote from @Chris Seveney:

I know many who do not have a social security number and they are not undocumented. 

You do a background check on everyone and anyone. 

Every american is assigned a SSN at birth. I know of no reason why anyone who is here legally would not have a social security number. I hope you can make me smarter in this regard.
this is not correct -- a person, or parents of a minor, have to apply for the Soc Security card number.  The government does not assign anything at birth.

User Stats

1,975
Posts
4,768
Votes
Greg M.#2 General Landlording & Rental Properties Contributor
  • Rental Property Investor
  • Los Angeles, CA
4,768
Votes |
1,975
Posts
Greg M.#2 General Landlording & Rental Properties Contributor
  • Rental Property Investor
  • Los Angeles, CA
Replied Aug 28 2024, 09:19
Quote from @Debra Cheney:
Quote from @James McGovern:
Every american is assigned a SSN at birth. I know of no reason why anyone who is here legally would not have a social security number. I hope you can make me smarter in this regard.
this is not correct -- a person, or parents of a minor, have to apply for the Soc Security card number.  The government does not assign anything at birth.
It appears that if you give birth at a hospital, when filing out the birth certificate info, there is a box to check to apply for a SSN at the same time. So not automatic at birth, but damn near close to it. 

User Stats

208
Posts
140
Votes
Bob P.#1 Wholesaling Contributor
  • Investor
140
Votes |
208
Posts
Bob P.#1 Wholesaling Contributor
  • Investor
Replied Aug 28 2024, 09:24
Quote from @Debra Cheney:
Quote from @James McGovern:
Quote from @Chris Seveney:

I know many who do not have a social security number and they are not undocumented. 

You do a background check on everyone and anyone. 

Every american is assigned a SSN at birth. I know of no reason why anyone who is here legally would not have a social security number. I hope you can make me smarter in this regard.
this is not correct -- a person, or parents of a minor, have to apply for the Soc Security card number.  The government does not assign anything at birth.
They now collect that informaton at the birthing hospital. 
BiggerPockets logo
BiggerPockets
|
Sponsored
Find an investor-friendly agent in your market TODAY Get matched with our network of trusted, local, investor friendly agents in under 2 minutes

User Stats

3,814
Posts
4,901
Votes
James Hamling
Agent
#3 Real Estate News & Current Events Contributor
  • Real Estate Broker
  • Minneapolis, MN
4,901
Votes |
3,814
Posts
James Hamling
Agent
#3 Real Estate News & Current Events Contributor
  • Real Estate Broker
  • Minneapolis, MN
Replied Aug 28 2024, 14:20
Quote from @Greg M.:
Quote from @Debra Cheney:
Quote from @James McGovern:
Every american is assigned a SSN at birth. I know of no reason why anyone who is here legally would not have a social security number. I hope you can make me smarter in this regard.
this is not correct -- a person, or parents of a minor, have to apply for the Soc Security card number.  The government does not assign anything at birth.
It appears that if you give birth at a hospital, when filing out the birth certificate info, there is a box to check to apply for a SSN at the same time. So not automatic at birth, but damn near close to it. 

Huh, no kidding...... 

For each of my kid's I was so exhausted and out of it I just signed whatever they jammed in front of my face, must have done it then because I never did it later. Who knows, maybe I donated a kidney when I was at it, IDK.....