Just checking their Driver License is not enough my friend because they're professional criminal.

Fail on either front and be prepared to face legal consequences (and perhaps criminal in some circumstances).

Failure to comply with the state and SEC regulations will be a criminal act even if you did not take any money from the investors you spoke with.Master the state and SEC requirements before talking about any investment.

I probably don't care... but when I run your criminal background report and see a felony assault charge you didn't tell me about, I get worried!

And with Biden & friends constantly changing the rules in the middle of the game to make things more "fair" having hard written rules on criminal can easily blow up in your face.

Commissioner Bell wants to pursue criminal actions against unlicensed individuals that violate real estate laws.

You need to know there will be support when (not if) there are issues and questions, someone to help with marketing material and if you are going to be a "quantity agent" then $20 for each sign, or a charge for each lockbox is going to have a huge impact on your take home.Something to keep in mind is you are getting into an industry that could have legal and criminal repercussions if something is not done correctly. 

-Plan to rent for 2 years Both applicants has  no criminal records, great credit scores. 

So I let them know what our standards are (credit score, evicitons, criminal history, etc) and then give them a prescreening checklist.

and if its criminal negligence they dont put your LLC or trust in jail.. right ?