Would you want to give your money to someone that may get prosecuted by the SEC and throw your deal into chaos? 

If the client had unlawful criteria (no kids, no criminal record, no section 8 source of income-whatever) then your job is to inform the client of the illegality and refuse to take him on as a client until he removes the illegal criteria. 

It lets you pick and choose what all you want screened (income jobs, criminal/background etc) lets you have the tenant pay it too, and then can setup banking, rent collection, and other landlord tools all in one place.

If they have a paying client, why take the risk to allow someone else to assume it...It's disappointing, but I'll see what I can responsibly do with a non-QM loan -- and continue to maintain my credit in the interim, of course.Ultimately, I still take my accountability in the matter.  ...though, I must add, it seems kind of 'criminal' in some way to go through all K-12th grades plus four years of college and an entire approval and signing process for the mortgage and STILL not be fully aware of the severity such a choice (as a co-sign) can be! 

They allow you to customize how in depth you want the application to be so if you want it to include things like criminal report, eviction reports, income verification, etc... you can choose to add those and if not, they support just a basic application.

Here is a quick tip I do to do some research on people as too many people get burned in real estate and investing because they don't do proper research — or they stop at page one of Google.One of the best tools you have right now is ChatGPT — if you know how to use it right.If you're vetting a sponsor, fund manager, educator, or "guru," don't just search their name.Instead, use a direct prompt like this:"Researching [NAME OF PERSON AND COMPANY], should I invest with them, do they have a criminal history or many complaints?"

The Violence Against Women Act (VAWA) is a federal law that provides housing protections for people applying for or living in units subsidized by the federal government and who have experienced domestic violence, dating violence, sexual assault, or stalking, to help keep them safe and reduce their likelihood of experiencing homelessness.Protections it offers:Under VAWA, someone who has experienced domestic violence, dating violence, sexual assault, and/or stalking (VAWA violence/abuse):Cannot be denied admission to or assistance under a HUD-subsidized or assisted unit or program because of the VAWA violence/abuse committed against them.Cannot be evicted from a HUD-subsidized unit nor have their assistance terminated because of the VAWA violence/abuse committed against them.Cannot be denied admission, evicted, or have their assistance terminated for reasons related to the VAWA violence/abuse, such as having an eviction record, criminal history, or bad credit history.Must have the option to stay in their HUD-subsidized housing, even if there has been criminal activity directly related to the VAWA violence/abuse.Can request an emergency transfer from the housing provider for safety reasons related to the VAWA violence/abuse committed against them.Must be allowed to move with continued assistance, if the survivor has a Section 8 Housing Choice Voucher.Must be able to provide proof to the housing provider by self-certifying using the HUD VAWA Self-certification (Form HUD-5382), and not be required to provide more proof unless the housing provider has conflicting information about the violence/abuse.Must receive HUD's Notice of VAWA Housing Rights (Form HUD-5380) and HUD's VAWA Self-certification Form (Form HUD-5382) from the housing provider, when they are denied admission to a HUD-subsidized unit or HUD program, when they are admitted to a HUD-subsidized unit or HUD program, and when they receive a notice of eviction from a HUD-subsidized unit or notice of termination from a HUD program.Has a right to strict confidentiality of information regarding their status as a survivor.Can request a lease bifurcation from the owner or landlord to remove the perpetrator from the lease or unit, and if the housing provider bifurcates, it must be done consistent with applicable federal, state, or local laws and the requirements of the HUD housing program.Cannot be coerced, intimated, threatened, or retaliated against by HUD-subsidized housing providers for seeking or exercising VAWA protections.Has the right to seek law enforcement or emergency assistance for themselves or others without being penalized by local laws or policies for these requests or because they were victims of criminal activity.Source: https://www.hud.gov/vawa

If you're going to make it in this business you're going to have to wrap your head around the fact that things like that are going to happen and you've got nobody to blame other than the criminals themselves.Her complaint is that the PM did not notice the stove missing during the inspection; the owner was the one that noticed it missing.

The Dodd Frank Act and Consumer Finance Protection Bureau regulations have made engagement with a homeowner regarding any attempt at “helping” that homeowner via a vi their mortgage by anyway other than a licensed mortgage originator subject to numerous civil and perhaps criminal penalties.  

The residences and addresses in the State of Washington also confirm that Ron Fossum is the current CFO of Norada Capital Management and the former defendant in the settled 2018 SEC legal action.Fossum’s criminal activity appears to extend beyond his past fraud with the three above-mentioned funds and his concealed position as CFO at Norada Capital Management.