But in the recent, this privilege has been misused in the following areas. 

A few dozen dents is probably misuse. 

Here is the list of the “dirty dozen” scams.Arrangements that are potentially abusive:Monetized Installment Sales: violation of anti-pledging lawsMaltese Treaty Benefits for Pensions: Misuse of treaty provisionsForeign Captive Insurance: abnormal pricing, implausible risks, the company has no business purpose for entering into the arrangementCharitable Remainder Annuity Trusts (CRATS): to eliminate taxable gainsFraud that is consumer focused:Anonymous Communications: Scammers with the intent of defrauding taxpayersOffer in Compromise (OIC) Mills: Companies that offer to settle your debt with IRS but leave you in a worse positionSpear Phishing: Pretending to be the IRSCOVID-Related Fraud: Identify theftHigh-Net-Worth ActivitiesHigh-Earner Failure to File: taxpayers with over $100k in income that fail to file tax returnsMicro-captive Insurance Arrangements: Nonexistent insurance coverageOffshore Accounts and Digital Assets: Hiding incomeSyndicated Conservation Easements: Unwarranted and inflated tax deductionsAs always, if something seems too good to be true, it most likely is.

Ignorant Newbie Question...Just out of curiosity, has anyone included verbiage in their rules, or as a card in their welcome binder simply asking the guest to please not misuse or trash the place?

Of course, tenant damage or misuse would simply result in a tenant charge for the repair.

A landlord in my market has a lease provision that says the following:NO EXCESSIVE WATER USENo washing cars, playing with water, filling swimming pools or other excessive misuse of water please. $150 worth of water usage per apartment per water billing period (two or three months) is included in the rent.

Thanks for the input, I was really wanting something that I could control in order for the code to not get misused. 

NO EXCESSIVE WATER USENo washing cars, playing with water, filling swimming pools or other excessive misuse of water please. $150 worth of water usage per apartment per water billing period is included in the rent.

If someones feel discriminated against, and you made the call, you will need to prove your case if they initiate a formal complaint, and it costs them nothing to do so.Similarly, but clearly not as likely to happen, regarding FCRA, if you were to keep a copy of an applicants personal financial info, and your home or office was burglarized, with the financial documents walking away, you could have serious consequences if that information is misused.

Quick Q1: I need to refi my loan on this project now (currently misuse, converting from 1 lot to 3 SFR lots) your referrals would be appreciated.