I also used to ask more about criminal history, before that became protected.

That said, I know a few MHP operators that make some pretty tremendous money on the trailers, mostly by renting to people who need to pay in cash and have someone not ask a lot of questions - illegal/undocumented immigrants, transients, probably some criminals for sure, sometimes people (mostly women) hiding from domestic abusers, etc.

These are not sophisticated scams executed by criminal masterminds.

David, please talk with a lawyer about this, there may be criminal, ie SEC violations, or at least civil claim you can bring.

I'm not sure I fully understand what FDIC insurance covers, but want to make sure our money is protected from any fraud or cyber incidents while we shop for another house.

When the public threw out the leftist politicians who were worried about criminals “rights” rather than victims rights and eased regulations on business, encouraged new construction rather than prohibiting it, the NYC turned around.  

The criminal background check came up clear but I found out that the male tenant had case against him that caused him to loose his job at the school due to inappropriate behavior.

I require a social security number to run a credit/criminal background on every adult.

Persons with a criminal record are not a protected class.

However I realized that they no longer have the criminal backgrounding screening feature available.