This is a REC matter, not a criminal matter.

I can already look up any criminal actions, including eviction on Lexis Nexis for about $7.

Go through each of the criteria to let them know what you will be checking for, if they balk at the prospect of you calling their employer or checking the criminal history, etc, they're probably not going to pay the application fee.I understand you're really asking about the gut feeling aspect but generally, if you have comprehensive criteria for tenant screening, chances are the tenant who doesn't meet your "gut" test won't meet at least one of your criteria. 

But I've never been challenged on it and my attorney doesn't seem too worried that I'm abusive about it, so I still have it in my lease that criminal activity - even without a conviction - may be grounds for termination.

My question is when will regulators put a stop to these licensed criminals?

There is a $40 application fee for all adults that will be living in the property and we will be running a national credit, criminal, and eviction report.

I do not want to lie to them who I am if they are my potential tenants if I have to hold for a while.On the page it says "IT IS A CRIMINAL OFFENSE TO TRESPASS ON THIS PROPERTY"What should I do?

At this point, only hoping it wasn't criminally 'cleaned' of its copper or anything else.

As someone who has spent the last 5-months cleaning up the mess for a client left by a large prominent property management company in Milwaukee, my suggestion is to talk to current and past clients.These companies have memberships in all of the right organizations, but they are literally ripping off their clients.What I found in the shoddy way they repaired things and what they charged their clients should be criminal.

Account Closed It also leaves the seller wide open to colorable claims for statutory fraud in a real estate transaction, breach of contract, and criminal penalties for insurance fraud.