Their criminal history is checked by the FBI and their creditors pulled to ensure they are financially stable.Loan officers at a bank are salary based which means quite frankly, that they get paid whether you get your loan or not.

I think your bank is referring to the fact they wouldn't be able to access your account directly at your bank...but most criminals aren't going to do that they're going to pass bad checks or sell your information to someone that will.With all this being said...i'm hoping you've screened your tenants enough that you shouldn't worry too much about this, but once is too many times :)

You will see citations there that aren't in a criminal record check. 

No offense, but you're a kid  and impetuous.   

You will also need to give Bill your wiring instructions for your bank and work out any draw schedule.No offense, but this is not a good investment for Bill, the LTV is way to high and you have no skin in the game, i would not do this loan, but maybe Bill is more trusting, good luck.Rick

I used to use then until a fellow BP member pointed out that we are breaking the law by posting them, which makes us criminals. 

Every thing else as far as criminal, rental, and income has checked out.Let me know your thoughts and how you handled a similar situation.

We are doing criminal history checks on hard money lenders and contractors.

You can go to your state's online criminal search (if there is one) and perform a search on anybody's name; likewise for sex offender searches.

Most states have different eviction requirements for seeking possession or possession with rents/moneys owing, emergency possessions such as with drug offenses and possession by one or more parties.