Jeremy, i simply don't want the liability of potentially being personally accused of 'id theft' and the likes of 'negligent enablement' thereof in today's highly litigious America where it seems like 50% americans are prescribed some sort of psychiatrics drugs and the other half on recreational ones; and the average civilian being practically a professional 'crisis actor'. frankly, and im not even kidding, 10-20 years ago it used to be that young adults wanted to be rock stars. now its practically like every one wants to be 'lawyer'?

I don’t want to be accused of advertising on the forum.

I'm curious, how exactly is the bank accusing you of violation?

You could implement new tenant rules that ban whatever behavior he is accused of doing, then serve him notice that he's broken the rules (following state law), if he doesn't correct, you move to evict.

They have accused me of endangering their child because of a poorly functioning AC unit, the cause of which was from them failing to change the filters for 45 days. 

Other than that I feel its a rip off and I dont want to be the one accused of taking advantage of people.If the Lease Purchase still violates Dodd Frank what are other ways I can do this, be compliant and a fair win win for all.

The tenant may have been accused of a crime, but has not had her day in court.

I'm getting into wholesaling in Ohio, and I've heard the horror stories of people being accused of brokering without a broker's license.

Based on her own press conference remarks, there was no specific reason given for her leaving...plus, there are plenty of politicians who get accused of things who don't feel the need to "quit" their constituency...

The management company zeroed out my balance without telling me and did not take it out of the security deposit and is now trying to accuse me of being a deadbeat.