Resources / Laws and compliance
PDF · Template (.docx)
State Registration and Bonding Tracker
A fill-in tracker for state registration, bond and renewal requirements, with a verification process.
What is inside
- Tracker columns for registration, bond, renewal and regulator
- A verification process using counsel and the state regulator
- What to review whenever you take clients in a new state
Who it is for: Credit repair owners and new operators who serve clients in more than one state.
Questions
Which states require a bond?
This guide does not say. Requirements vary and change. Verify with counsel and the state regulator for each state.
Do I need to register where I live or where my clients live?
It can be either or both depending on the state. Ask counsel and confirm with the regulator before you enroll.
SCAIL is software and does not repair credit or promise results. Educational information, not legal advice. Laws change; verify with counsel.