Healthy Habits
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)