“Increasing transparency in the real-estate sector will curb the ability of corrupt officials and criminals to launder the proceeds of their ill-gotten gains through the U.S. real-estate market,” said Himamauli Das, FinCEN’s acting director.

Confirm they can afford the new rent rate, that they are not criminals, etc.2.

There is NOTHING bad or offensive to be proven wrong.

She is without criminal record and arrest, therefore she does have priority and there is no need to evict her.

In my state Arkansas I can file a criminal evection.

Any concerning criminal history?  

During a period of three weeks that my property was on Zillow, I had so many people asking about the property including those with criminal history, good income but bad credit, and etc.

Once you have name and DOB confirmed, you should be able to look up court records for criminal background checks as well as eviction history.

There is a chance you do not possess paperwork from that long ago, in which case hopefully the former employer still exists and has records, you can also request tax returns transcripts from the IRS website or by filling out paperwork and mailing it in.Interestingly, banks don't do comprehensive criminal background checks (just for financial crimes specifically, though I've never personally worked on a loan where that came up, guess I'm not on the Wolf of Wall Street's speed dial).

The notice to the landlord shall be accompanied by either: (i) a copy of a valid order of protection issued by a court pursuant to Chapter 50B or 50C of the General Statutes, other than an ex parte order, (ii) a criminal order that restrains a person from contact with a protected tenant, or (iii) a valid Address Confidentiality Program card issued pursuant to G.S. 15C-4 to the victim or a minor member of the tenant's household.