Sentences with phrase «minor illegal activities»

Finally, there are probably some very minor illegal activities that would not be grounds for eviction no matter what.

Not exact matches

For example, the Justice Department would expect a bank to make sure any marijuana business with an account did not sell pot to minors, is not involved in illegal activities and that the cash flow of that business is what would be reasonably expected.

This can range from a relatively minor offense such as overstaying the time allowed by the visa to engaging in illegal activities or working as an agent of a foreign country without the proper permission.