The aim is to expose businesses attempting to conceal illicit gains, thereby identifying those involved in criminal activities.As for a Home Owner Association (HOA), whether it needs to comply depends on its legal structure and tax status.Most HOAs need not file, except 501(c)(4), which probably need to comply.Who is Exempt?

The aim is to expose businesses attempting to conceal illicit gains, thereby identifying those involved in criminal activities.As a real estate investor preoccupied with due diligence, you have little to fear…except failing to file by year-end.Who is Exempt?

I also have a separate septic tank rider that specifically calls out nothing except toilet paper and enzymes can go into the tank.

So far, every case settled out of court and covered by property owner's insurance - except one.

There are always the exceptions, but overall we have had success with this.

There will always be exceptions but this will be true more times than not. 

It's been my experience, almost without exception, that parental involvement makes the experience worse for everyone (tenants, the parents, and the landlord) and I have lots of colleagues in my market who agree.

If its an exceptional tenant you may want to give them a slight break.

@Raghavendra Jakkani first, agree with everyone else about every occcupant 18+ being screened & signing the lease, with one exception - an occupant that is claimed on another occupant's tax return as a dependent.

Quote from @Sonia Arreguin: I say it's always best to stick to the lease.But there are always exceptions. ;)