Quote from @Abhijit Roy choudhury: Financial Crime enforcement Network, requires reporting of Beneficial Ownership Information filing by 01/01/2025.Does this apply to us, Rental LLC owners.

Not sure why any renter would abide by a lease if they are not enforceable.   

If I am wrong, then please clarify what is and what is not allowed in response to someone stating that they need a CPA.If I am correct, then let me tell you that these rules are enforced very inconsistently, and there're a few people who have been committing these violations repeatedly for months, seemingly without any repercussions for this behavior.

Been in law enforcement for some time and while they do evolve over time, they will keep the same red flags in for long enough for people to figure them out and spot them. 

Henry,Good to know the technology and law-enforcement is working for you while you’re you’re out of the country.

Sellers sign a settlement disclosure regarding rent and escrows that is enforceable.  

They may take an interest.Some of those people might actually be more aggressive about enforcing existing laws.

I charged fees for other violations as well but the fees aren't enforceable here in Wisconsin because the lease did not explicitly state what they would be in advance.

You can try small claims court, but nothing is enforceable, so it is mostly a waste of your time...and some of the problematic tenants know this.I agree with Jill, if they do make payments, take cash or money orders-no cheques.

And perhaps they realized that they couldn't staff permitting and enforcement for the program.