Plus I use mysmartmove.com for tenant screening (which the applicant pays for as an application fee) which screens for credit, criminal and rental history.  

We have about 45 minutes left. the best defense is a good offense.

I can assure you that they are not doing this with an eye toward assisting drug dealers or other criminals!!  

In our State we can file a criminal complaint against tenants who steal property or intentionally damage property (not wear and tear).

They only provide criminal/credit/eviction checks.I haven't been able to find a tenant screener who does BOTH online applications AND calling past references.

Not sure what you are trying to say here.Inteferring with an insured bank is a Federal offense?

Large commercial umbrellas make sense if they are protecting your primary source of income but at some point insuring a rental property for 5x the value of the llc gets silly and the likelihood of that kind of judgement in the absence of criminal activity is very unlikely.To conclude, personal umbrellas and LLCs are both good risk management tools but they are almost completely unrelated.

Just a heads up, I just read that criminal illegal aliens convicted of felonies including sexual assaults are not being registered nor tracked by law enforcement.

@Karen Margrave@James Wise@Bill Gulley@Steve Babiak@Mark NolanNo offense, but maybe you did not read my earlier post where I wrote that people don't read or comprehend ;)So adding one more item to read or not be read won't change that :)True example from today.

Securities violations are frequently CRIMINAL violations.