Otherwise your in a he said she said in court, which is where this will end up.  

Lay the law down with your tenants and don't deviate from your rules.If they end up not respecting you (and some tenants will), they will respect the courts, and the sheriff.

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Some of the CFIRA folks and a handful of others appear to be pushing hard for clarity and a modification of current "finder" laws for finding accredited investors.  

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I think it is disregard and I can represent myself in court.

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If you have to go to court, you've already lost.