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Screening

Screening

 

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BIGOS MANAGEMENT SCREENING GUIDELINES


View CREDIT Screening Criteria

View INCOME Qualifications

View RENTAL History Qualifications

View DENSITY/Occupancy Limits

View CRIMINAL Record Screening Criteria

Some credit history is required. If NO credit history is present on the screening background, additional rental conditions must be met in order to consider an application for rental.

UNACCEPTABLE CREDIT MARKS

COLLECTION ACCOUNTS/JUDGMENTS Delinquent accounts shown on a credit report for unpaid rent and/or utility delinquency. Withholding credit information that would otherwise support denial.

COMBINED COLLECTION, CHARGE OFF & DELINQUENT ACCOUNTS THAT ARE PAST DUE Delinquent accounts shown on a credit report for unpaid rent and/or utility delinquency. Withholding credit information that would otherwise support denial.

PRIOR UNLAWFUL DETAINERS OR EVICTIONS Evictions that resulted in a writ of recovery within 3 years of submitting this application may be cause for denial. All other evictions will not be cause for denial.


The combined household is required to provide gross income requirements which must be equal to or greater than 2.5 times the total monthly payment. (The total monthly payment may consist of: rent, storage, garage, pet rent, etc.) We will allow an exception where the applicant can demonstrate a history of successful rent payment with the same or lower ratio of income to rent.


The combined household will be asked to provide one (1) year of positive and verifiable rental history or home ownership. Insufficient rental history will not be grounds for denial unless the applicant in bad faith withholds rental history information that might otherwise form a basis for denial. Address omissions or errors may be grounds for denial if they reflect bad faith withholding or prevent verification.


Bigos Management allows two (2) occupants per bedroom with a maximum of six (6) occupants per unit.


We do not deny based on: any arrest or charge in an inactive case that did not result in conviction; participation in or completion of diversion or deferral of judgment programs; any court file that is not public, has been expunged, or has been destroyed; any conviction that has been vacated or expunged; or any conviction for a crime that is no longer illegal in Minnesota. A petty misdemeanor is not grounds for a denial because it is not a criminal offense.

All offenses/crimes listed below are based on the Sentencing Date. (Sentencing Date means the last date of sentencing served (not the incident date, charging date, conviction date, or sentencing hearing date). If there were multiple sentencing components or dates, we use the most recent/last date of sentencing served for purposes of determining the applicable time period.)

Before denying an applicant for criminal history, the Landlord will consider supplemental evidence provided by the applicant if provided at the time of the application submittal.

UNACCEPTABLE OFFENSES/CRIMES

OFFENSES AGAINST PROPERTY

Example: stealing, theft, arson, burglary, larceny, shoplifting, destruction of property
Misdemeanor/Gross Misdemeanor: any within the last 3 years
Felony: any within the last 7 years, except first-degree arson is within 10 years

 OFFENSES INVOLVING GAMBLING

Example: illegal lotteries, bookmaking, gaming
Felony: any within the last 3 years

OFFENSES AGAINST ANIMALS

Example: cruelty against animals
Misdemeanor/Gross Misdemeanor: any within the last 3 years
Felony: any within the last 7 years         

OFFENSES INVOLVING FIREARMS OR WEAPONS

Example: possession of a firearm, reckless use of a weapon
Misdemeanor/Gross Misdemeanor: any within the last 3 years
Felony: any within the last 7 years

OFFENSES AGAINST PERSONS

Example: homicide, manslaughter, kidnapping, robbery, attempted murder, assault 
Misdemeanor/Gross Misdemeanor: any within the last 3 years
Felony: any within the last 7 years, except first-degree assault, first, second, or third-degree murder, aggravated robbery, first-degree manslaughter (609.20, subd. 1, 2 and 5), or kidnapping (609.25, subd. 2(2)) is within 10 years     

OFFENSES INVOLVING ORGANIZED CRIME OR CONSPIRACY

Example: conspiracy, money laundering
Felony: any within the last 7 years

OFFENSES INVOLVING FRAUD

Example: fraud, deception, corruption, forgery, passing bad checks
Misdemeanor/Gross Misdemeanor: any within the last 3 years
Felony: any within last 5 years

OFFENSES INVOLVING ILLEGAL DRUGS

Example: possession or use of drugs or drug related paraphernalia, possession with intent to sell, sale of illegal drugs, drug trafficking
Misdemeanor/Gross Misdemeanor: any within the last 3 years
Felony: any within the last 7 years or any felony of the illegal manufacture or distribution of a controlled substance

OFFENSES INVOLVING COMPUTERS OR TELECOMMUNICATIONS

Example: wiretapping, crimes against computers
Gross Misdemeanor: any within the last 3 years
Felony: any within the last 5 years
 

OFFENSES INVOLVING ALCOHOL

Example: public drunkenness, driving under the influence, driving while impaired
Gross Misdemeanor: any within the last 3 years
Felony: any within the last 5 years

OFFENSES INVOLVING FAMILY RELATIONS

Example: neglect of children, spousal abuse, domestic violence, child abuse, abduction
Misdemeanor/Gross Misdemeanor: any within the last 3 years
Felony: any within the last 7 years     

OFFENSES INVOLVING SEX OR SEX CRIMES

Example: sexual assault, rape, seduction, molestation, indecent exposure, prostitution
Misdemeanor/Gross Misdemeanor: any within the last 3 years
Felony: any within the last 7 years, except first-degree criminal sexual conduct (609.342, subd. 1(b) or (g)) is within 10 years or any lifetime sex offender registered

OFFENSES AGAINST GOVERNMENT OR GOVERNMENT OFFICIALS

Example: escape and rescues, obstructing justice, resisting arrest, insurrection
Gross Misdemeanor: any within the last 3 years
Felony: any within the last 5 years

OTHER VICTIMLESS OFFENSES

Example: destruction of document, false impersonation, reckless driving
Felony: any within the last 5 years

OFFENSES AGAINST PUBLIC PEACE OR ORDER

Example: disturbing the peace, disorderly conduct, harassment
Misdemeanor/Gross Misdemeanor: any within the last 3 years
Felony: any within the last 3 years