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Results (8,636+)
Cal C. Be careful allowing your tenants to deposit to your account
4 April 2014 | 19 replies
Furthermore, the tenant is only entitled to this break on the first offence.
Inam Rehman FHA Owner Occupied Terms
30 April 2014 | 6 replies
Someone on probation must meet specified court requirements, such as making regular reports to a probation officer, submitting to random drug testing, and refraining from committing other criminal acts.
Account Closed Purchasing an investment property with 5 % down?
31 August 2014 | 8 replies
Someone on probation must meet specified court requirements, such as making regular reports to a probation officer, submitting to random drug testing, and refraining from committing other criminal acts.
Joseph M. State vs Federal Drug Laws
28 January 2018 | 8 replies
The worst case scenario would be civil asset forfeiture followed by criminal prosecution if the landlord knew the property was being used for criminal purposes.
Account Closed Unlicensed wholesale Ohio
3 October 2017 | 27 replies
There are actual criminal penalties that may be ascribed for being an unlicensed real estate broker in Ohio.The criminal penalty for such activity is a 1st degree misdemeanor and a $1,000 fine for each day during the violation.Just so you know the maximum jail sentence for a 1st degree misdemeanor is 180 days in jail.The above is not inclusive of any civil penalties, if they ever arose.  
Justin Taber What are your processes?
10 October 2017 | 1 reply
I'm excited to hear what works for you or what you are looking to make more efficient.My Application/Renting policy is below:1.Schedule 2-3 times per week where you’ll be available for showingsa.At least one over lunch and one afterwork or weekend2.At showing if potential tenant is interested give them the instructions on how to submit application online 3.Once application is received online make sure it is complete4.If complete, send them the background check emaila.Review Eviction, Credit, Criminal history to ensure tenant passes requirements5.Check Background/criminal / eviction history6.If Eviction, Credit, Criminal history pass checka.Call employer to verify incomeb.Call past landlordi.
Account Closed Trespasser Neighbor Louisille - How to handle?
21 February 2017 | 7 replies
I like the advice on ratcheting things up with the authorities and I might even look into what type of fencing is allowed in your area in the front yard (height, etc). 
Drew Walch Attracting the right tenants
14 March 2017 | 6 replies
I'm just saying I rent to people,  no pets, that qualify by income and credit and criminal
Darek J. Prospective Tenant Screening Criteria checklist question
20 April 2017 | 10 replies
Tenant(s) must agree to both criminal and credit check ($35 processing fee must be submitted at the time of application per applicant). 4.  
Eddie Memphis Colorado specific lease
24 July 2015 | 6 replies
This Act categorizes marijuana as an illegal Schedule 1 substance, the possession, distribution or manufacture of which is a criminal federal offense.