Failed background check on rental app.
Situation: residential rental application requires HOA approval. Property owner has allowed tenants to move in without approval.
Background screening report of one applicant revealed that the SS # given was not a match. No credit history was discovered, although applicant states he is a business owner for 5+ years. Have copy of DL, but that did not match. No criminal record came up. Applicant is not a citizen of the US.
Due to staff turnover, HOA response not timely, so believe that approval may have been given by default.
What steps would/should you take?
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