SEC 8 ONLY screens for criminal. 

For example, by making it clear that every adult will have to pay $30 and submit to a credit/criminal screening, you will probably eliminate 1/4 - 1/3 of these applicants.

Zillow may or may not be fine for that, but you never should stop with the credit report and criminal check. 

My super smart attorney has summarized this for me several times: "Most lay people confuse civil liability with criminal liability.

Clayton and Natalie are no dummies they knew they would get wiped out financially so they decamped.. very tough to sue someone in another country .. the only remedy or justice will be if the US govmit in some form or fashion decides ( like his partner Whalen) to bring criminal charges..

They recently issued a criminal complaint with a formal court order number documented!

Jay, I will give you that there are a lot of yahoos who do stupid and criminal things.

If your property manager has failed to remit funds they collected that is a crime and you should file criminal charges against their principals with the court commissioner. 

They may not prosecute, but they will cancel a contract on the spot.

He may also be willing to pay you back entirely to save his reputation and avoid prosecution for fraud or acting as a GC without a license.