NC evictions and tenant personal information

NC evictions and tenant personal information

Investor · Willow Spring, NC · Member since 2009 · 5k+ posts · 3k+ votes

Just a heads up if/when you need to file an NC eviction. If you use SmartMove or other third party screening systems where a landlord or manager does not have to (or does not want to) take personal information on an application because the "system" takes care of the screening, you may still want to collect a prospect's Social Security Number (SSN) and/or birthdate. Most landlords do anyway, but now it's required for some court actions.

In some counties, now including Wake, the clerk of court requires the plaintiff to certify via a S the tenant's status. Without an affirmation of the tenant's military status, the judge will (per the clerk) most likely either a) continue the case until the plaintiff completes the affidavit with 1(c) NOT checked or b) dismiss the case.

So for my company's implementation (a "best practice" implementation for us) here's what we do. Before we show any property, we get the name and birthdate of an applicant. We use the name and birthdate to verify the Once we get a "pass" (in other words the applicant does not fail our criminal history screening) we put the name and birthdate into a database. If/when needed for the affidavit, we can easily look it up. Obviously a database isn't necessary. A pen and paper can work as well.

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  • Rental Property Investor / Construction Manager · Raleigh, NC · Member since 2015 · 201 posts · 103 votes
    9y

    @Chris Martin

    Chris.  I was not aware of this website before.  Thank you for sharing.

  • Investor · Willow Spring, NC · Member since 2009 · 5k+ posts · 3k+ votes
    9y

    Well, my company received a $880.06 judgement today. I took the picture above which shows the form prominently displayed in front of the courtrooms on the third floor. These pages are posted right next to the docket so you can't plead ignorance. If you don't have it filled in the court (judge) will not award the judgement. The link to the form is incorrect in my original post since it had a BP link appended to it. The form is here:

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