Threats of bodily harm are considered "terroristic threats" and are illegal.

Otherwise when a title search is done at closing, there would be outstanding debts against the property and it couldn't be conveyed to the new owner.Pinnacle will NOT be renewing the accounts as they come up for renewals, and will be sending both dividends and the initials back to the investor.One important point to consider when you are called and asked how you want your final payout; most banks place a hold on deposits larger than 10k due to Federal regs pertaining to the Terrorist Act.

There’ve been some news stories about how some of their drivers have really shady backgrounds (including a convicted terrorist), yet make it through the screening process.

@Amy Wan the website said that the check was simply to confirm that I was basically not a terrorist or shady organization. 

This is coming from the perspective of an investor.One black swan; a plague, a successsful terrorist attack in the city, a serious earthquake, Mt.

I thought this was a requirement of the PATRIOT Act to make it difficult for terrorists to travel, but I haven't been able to confirm this with a Google search.I've always had to provide a credit card (which was scanned) whenever checking in, even when I booked online.

He gets arrested 30 days later and sends terroristic threats to me and my family.... - I have had my life threatened so this tenant thing, yeah, I want to be very diligent and pick the MOST QUALIFIED

As my mentor says, "we dont respond well to terrorist threats from our tenants"2.

You could rent to a psycho who murders everyone, you could have one bring in a bomb, one could be a terrorist, you could have one have a horrible disease that everyone dies of, one could run into your house with a vehicle, the list of things that could go wrong is endless. 

They offer statewide eviction, nationwide criminal bankruptcies, liens and judgements, U.S. sex offender, FBI/US Marshals lists, terrorist search/OFAC for all renters with or without a social.