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FCRA Compliance

The FCRA (Federal Law A/K/A Fair Credit Reporting Act) requires we:

  • Verify you are who you say you are. How and why we do this?
  • Verify you own rental property defined it the type of business you operate below.
  • Verify you have access to the FCRA Compliance Guidelines. Review Now.
  • Additional FCRA Frequently Asked Questions. (FCRA FAQ's).

The Credit Bureaus have their own regulations.

  • You must be a business or act like one.
  • National or regional companies.
  • Large rental companies.
  • Small apartment rental companies.
  • Property management companies.
  • If you have been in business more than one year.
  • Your business is new or less than one year.
  • On line access security requirements.

What if I can't or won’t comply with the above regulations? Can I still join?

  • Yes, however we are required to verify you have a permissible purpose to have credit information under the FCRA. You must fill out our online membership application and pay a $199.00 set up fee once we process your membership application and bill your creditcard submitted with your L2L membership application.
  • You will not have instant online access to credit information, but you will have full access to our Application Processing Programs.
  • The cost for us processing the applications for you is covered in our package pricing programs. See Cost Of Services.
 


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