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Results (8,636+)
Javier Perez-Karam High Crime rate area?
1 April 2016 | 11 replies
Also depending on your finishes you may end up with renters that have a criminal history.
Brie Schmidt Why I love BP and the amazing community it has
20 January 2016 | 4 replies
That was when the line was really crossed and I reported it to the FBI cyber crime division (I doubt they will do anything, but one can hope)But why I love BP is that a member, who I have never even talked to before, saw the site was down and offered to help fix it.  
D J Burand Do you accept folks with only "friends and family" rental history
21 January 2016 | 7 replies
While I've found many references to looking for 'x' number of years of rental history in other posts, I can't find anything that directly answers this nuanced question:We have a couple that meets our income, criminal (lack thereof), number of occupants, pet policy, etc.  
Bob R. Credit score policy for adult child to be put on lease?
22 January 2016 | 2 replies
The owner of the house died, the house is criminally underwater, deed transferred to unsuspecting ex-wife of owner and she plans on letting it foreclose since ex-wife thought she had nothing to do with this house any longer.  
Zana Blue Potential Investor Wants Me To Back Off - He Needs the $ More
28 January 2016 | 28 replies
However, if you agree to this and it's found out, you may face criminal charges.
Mike Kalob "I'll put a deposit right now." - Prospective Tenant
25 January 2016 | 16 replies
Sometimes having a tenant move in ASAP could seem great, but you really need to do a good background check to see if they are a good fit for you.Make sure to run their credit report and criminal background before having them sign the lease.After doing a detailed check, you should be able to determine if they fit what you are looking for.
William Kyle Walker Keeping one property alive with the profits from another
11 February 2016 | 11 replies
@William Kyle Walker  again don't know the context but I have been around a few blocks a few times.. and if I have seen people flame out in RE its robbing peter to pay paul.. its slippery slope that once you get behind many times you can't recover and it just gets worse and depending on the situation here IE you have investor it can move to a criminal type thing..
Ken Rishel Anti Money Laundering – a Technical Explanation
7 February 2016 | 6 replies
I will use the acronym “covered entity” in this article, inasmuch as my principal focus herein relates to seller financiers engaged in captive finance and retailers and communities now covered by this rule extension.FinCEN can issue regulations requiring financial institutions to keep records and file reports that are determined to have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings, or in the conduct of intelligence or counterintelligence activities, including analysis, to protect against international terrorism.
Jared May Officially a real estate investor(buy & hold). How did I do?
10 February 2016 | 7 replies
Leaves me with $241/month true cash flow.In hindsight, I could have rented this property for possibly $1600/mo, but my tenants have great credit with government jobs and a clean record (criminal and with past landlords).
Rose Stuart The Fine Art of Ad Writing
12 February 2016 | 3 replies
I include income requirements, and that a criminal and eviction background check will be preformed.