Any one who has enough money and is not a criminal can open a bank!

Is this criminal or civil?

@Michel Steeleyou might want to change the title of this and say anybody know anything about Cody Sperber versus attack of the gurusYou live in Florida and Florida is pretty specific, I would get my real estate license and find a good real estate attorney in FloridaOnce your licensed, you can do anything creative if you want, like subject to, Wholesaling, retailing, lease assignments, Florida has some rough rules about not being license and tying a property with option contracts, like criminal rules@John Thedford@Wayne BrooksJohn and Wayne are seasoned real estate licensed individuals in Florida

Having the screening reports really help with useful content such as criminal records, evictions, and if they pay their bills (credit). 

@Kelly DeWinter I believe it also applies to a criminal background check, but yes, definitely denials based on credit

The current owner leases the property to a corrections company that works with early-release criminals and helps integrates them back into society.

There is another guy living in the unit without my consent, and honestly he seems like a criminal.

Should the terrorist, the criminals, and those eager to bully others be the only people who have access to the guns in moments of crisis?

—In all criminal cases, contempt cases, and other cases filed pursuant to this chapter, if a party has sold, leased, or let real estate, the title to which was not in the party when it was offered for sale, lease, or letting, or such party has maintained an office bearing signs that real estate is for sale, lease, or rental thereat, or has advertised real estate for sale, lease, or rental, generally, or describing property, the title to which was not in such party at the time, it shall be a presumption that such party was acting or attempting to act as a real estate broker, and the burden of proof shall be upon him or her to show that he or she was not acting or attempting to act as a broker or sales associate.

I use beenverified.com as a skip trace service and I have great luck using them to find the owners current address, emails, phone numbers, relatives and if needed any criminal or bankruptcy records.