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Corporate Due Diligence Overview

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Individual Documents
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Corporate Documents​
Certificate of Formation
Employer Identification Number / SS4 Form
Registration of Fictitious Name
Majority Member Information
Policies and Procedures Handbook
Insurance Policy
Organization Chart
Management Team Biographies

Legal Contracts & Notices​
MNDA Agreement
Referral Agreement
Member Program Agreement
Line of Credit Agreement
Privacy Policy
Terms of Service
Contact Authorization

Third-Party Vendor Compliance​
Abenity (Terms of Service) (Privacy Policy)
Authorize.net (Terms of Use) (Data Processing Agreement)
AWWCOR (Associate Background Check​)
Constant Contact (Anti-Spam) (Privacy Policy) (Terms of Service)
Docusign (Compliance Overview)
North Lane Technologies, Inc dba Onbe (Privacy Policy) (Cookie Policy)
TRUCONNECT (Terms and Conditions) (Privacy Policy)
Select BankCard (Privacy Policy)
Solutions By Text (Terms of Service) (Privacy Policy) (Use Policy) 

Information Security​
Data Security & HIPAA Compliance - HIPPA TREK
Authorize.net - PCI Attestation of Compliance
Authorize.net - PCI DSS VISA Global Registry
North Lane Technologies Inc_PCI Certification

Consumer Financial Protections
Example - State of Florida Memorandum
Regulation B - Equal Credit Opportunity Act (ECOA)
Regulation E - Electronic Funds Transfer (EFT)
Regulation Z - Truth In Lending Act (TILA)
Anti-Money Laundering (AML)
Electronic Signature Act (ESA)
Fair Credit Reporting Act (FCRA)
Fair Debt Collection Policies Act (FDCPA)
Gramm-Leach-Bliley Act (GLBA)