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Results (10,000+)
Farnaz Z. How to screen a tenant without a social security number?
13 January 2025 | 4 replies
We are only allowed to screen non-tenant applicants for criminal and rental history, nothing financially related. 
Abhijit Roy choudhury FINCEN requires Beneficial Ownership Information filing JANUARY 1, 2025
27 December 2024 | 4 replies
Seems like a very strict penalty if this is not followed through.The CTA provides that willfully reporting or attempting to report false or fraudulent beneficial ownership, or willfully failing to report or make updates to the reported data shall be punished with a civil penalty of up to $500/day while the violation continues (up to $10,000) and a criminal penalty of up to two years in prison. 
Timothy Franklin STR sub-to/ portfolio
1 January 2025 | 26 replies
The portfolio is turnkey/ fully furnished and active.
Adam Macias Wholesaling as it is today will be a thing of the past.
12 January 2025 | 8 replies
But just hating on wholesaling in a wholesaling forum is so unbelievably pointless. its not dead per se  but it is starting to be regulated as it should.. oregon just passed their version. where to wholesale you now need a license and over site by the RE commission.. along with criminal back ground and a BOND.. and as we know not everyone can pass either of those with the bond being the tough one if you have bad credit your not getting a bond.
Account Closed Property managers allowed unsupervised showings, resulting in theft
17 January 2025 | 5 replies
I mainly was curious about what legal grounds we have in order to proceed, since the PMA doesn’t specifically state “agent won’t grant criminals unsupervised access to your vacant property”, I figured that was just given!
Laura S. Advice for 1st time landlord evaluating applicant
6 January 2025 | 5 replies
I weigh more on making 3x rent and having great rental history of on time payments with no evictions, no lease violations or violent criminal history.
Anita Z. How do you screen an STR tenant ?
25 December 2024 | 22 replies
I find this screens out any guests that could have issues and lays the groundwork for a great stay.It also weeds out folks (in our case) that aren't understanding the distance to town and certain activities in our area.
Jared Fisher Zillow Rental Manager Background Screening Results
27 December 2024 | 4 replies
Does that mean the applicant had a clean criminal record or that the 3rd party wasn't able to screen the applicant?
Steve K. Due On Sale Clause About to Become More Common?
12 January 2025 | 185 replies
Breach of contract makes you liable for damages, but isn't a criminal act
Grace Norton Help! Need advice - screening my first tenant
27 December 2024 | 9 replies
For example, I mention that every adult must pay a $30 application fee, pass my credit/criminal background, make a combined income of 3x the rent, and whether or not the property accepts pets.