FCRA-safe templates, compliance checklists, and legal guidance for credit repair operations.
A comprehensive guide covering what must be logged, evidence chains, round-by-round recordkeeping, avoiding frivolous claims, and audit readiness checklists for credit repair operators.
A comprehensive guide covering CROA, FCRA, FDCPA, state frameworks, documentation requirements, onboarding flows, client expectations, and internal controls for building a compliant credit repair business.
A CROA-compliant cancellation policy template that clearly outlines client rights, cancellation terms, timing requirements, and documentation procedures.
A comprehensive client agreement template that includes service descriptions, limitations, required disclosures, and client responsibilities in a CROA-compliant format.
A comprehensive checklist template to set clear expectations with clients, reduce misunderstandings, and ensure CROA-compliant communication about client responsibilities.
A comprehensive policy template for record retention, storage procedures, retention periods, and compliance documentation requirements for credit repair operators.