The FBI’s Financial Crimes Unit investigates these matters for filing of charges on Equity Skimming violations.

I would seek to understand this if you're really being nitpicky.Inspection companies may not be obligated or qualified to tell you that a property has possible code violations- they may just report what they see. 

Make sure it explicitly explains the process for termination if you are unhappy with their services, especially if they violate the terms of your agreement.3.

Almost every REMIC is in violation of it's tax status.

Sending this person a PM saying that I can help them- BOTH of these actions ARE in violation of the rules?

Fines are steep if you are found to be in violation. 

You minimize your risk of violating Fair Housing Law or compliance issues using an experienced property manager.3.

Make sure it explicitly explains the process for termination if you are unhappy with their services, especially if they violate the terms of your agreement.3.

To communicate that a candidate doesn’t meet your qualifications without violating fair housing rules, you can simply focus on the criteria rather than the individual.

You are not violating a law.