Record Retention & Documentation Policy
A comprehensive policy template for record retention, storage procedures, retention periods, and compliance documentation requirements for credit repair operators.
Used In These Academy Modules
Compliance Basics
Build a credit repair business that can withstand scrutiny.
Credit & Dispute Fundamentals
Understand credit reports, dispute types, and the modern compliance landscape.
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Audit Trail Mastery: Documentation For Every Dispute
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.
Building a Compliant Credit Repair Business in 2025
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.
Cancellation Policy Template (CROA-Compliant)
A CROA-compliant cancellation policy template that clearly outlines client rights, cancellation terms, timing requirements, and documentation procedures.