Screen prospective tenants for credit and criminal background.

They will claim this is a civil, not criminal matter. 

I then use TransUnion's mysmartmove.com to run credit check and criminal background for the applicant of my choice.

The HOA also has to approve the integrity of the purchaser, which can range from passing their approved credit score to background criminal or other checks.Here in South Florida, several units are usually available on the MLS through probate sale, auction sale after delinquent HOA dues cause foreclosure and/ or unpaid taxes.

Well, its simple, you didn't have the right numbers going in, or you didn't know the reassessment process, or you're a criminal, or maybe some combination of the three.What a joke.

This tenant had a 700+ credit score, no criminal background, and had everything in order regarding payments.I collected the deposit and pro-rated 1st months rent and he moved in on the 20th. 

He had one criminal record of serious speeding, and SmartMove recommended 'Low Accept'Another is a family with section 8 voucher that consist of mom (around 55) and two kids (25, 30).

A lot of break-in investigations end with no known criminal and no prosecution.  

If the tenant has been there 2 months, paid late once already and has a criminal record and the roof is 22 years old, then run.  

The background check came back clean with no criminal history.