Compliance notes
These notes describe what the product stores. They are not legal advice. A blank shows as Unlisted. Switches that need an attorney stay off, and this page does not turn them on. Nothing here contacts a lender or a customer.
State privacy law tracker
I-402On hold: needs attorneyThe tracker is off. Florida, South Carolina, and Louisiana are the states in the plan. No statute is treated as the law, and this page is not legal advice.
| Florida statute | Unlisted |
|---|---|
| Florida effective date | Unlisted |
| Florida last reviewed | Unlisted |
| South Carolina statute | Unlisted |
| South Carolina effective date | Unlisted |
| South Carolina last reviewed | Unlisted |
| Louisiana statute | Unlisted |
| Louisiana effective date | Unlisted |
| Louisiana last reviewed | Unlisted |
Business insurance
I-406On hold: needs an insurance policyErrors and omissions and cyber coverage for the company. A missing carrier, policy number, limit, or date shows as Unlisted, not as zero. This is separate from a property's insurance date on a deal.
| Errors and omissions (E&O) carrier | Unlisted |
|---|---|
| Errors and omissions (E&O) policy number | Unlisted |
| Errors and omissions (E&O) limit | Unlisted |
| Errors and omissions (E&O) expires | Unlisted |
| Errors and omissions (E&O) in force | Unlisted |
| Cyber carrier | Unlisted |
| Cyber policy number | Unlisted |
| Cyber limit | Unlisted |
| Cyber expires | Unlisted |
| Cyber in force | Unlisted |
Entity structure review
I-407On hold: needs attorneyQuestions an attorney would answer before a marketplace or a data product. The app does not hold money today, and it does not pick an entity type. Answers stay Unlisted while the switch is off.
| Which legal entity would operate a lender marketplace? | Unlisted |
|---|---|
| Which legal entity would offer a data product? | Unlisted |
| Would either product hold or move other people's money? | Unlisted |
| What the product uses | On hold: needs attorney |
Contract templates
I-408On hold: needs attorneyA slot per state for a partner agreement and for data-processing terms. No template text ships here. A slot stays unused until an attorney approval date is stored.
| Florida partner agreement | Unlisted |
|---|---|
| South Carolina partner agreement | Unlisted |
| Louisiana partner agreement | Unlisted |
| Florida data processing terms | Unlisted |
| South Carolina data processing terms | Unlisted |
| Louisiana data processing terms | Unlisted |
Consent audit export
I-409An admin can download a CSV for one contact key: what was consented to, when, how, and the proof. A missing proof shows as Unlisted. The download does not email or text anyone.
| When nothing is stored | No consent events on file for this contact. |
|---|
Compliance training
I-410A checklist of rules already in this product, for the team and for partners. A completion date stays Unlisted until someone records it. This is not a certificate and not a law-firm course.
| team: The app finds lenders and does not contact anyone. | Unlisted |
|---|---|
| team: Honor robots.txt and site terms. Stop and flag a CAPTCHA. Never evade one. | Unlisted |
| team: A blank rate, term, or amount shows as Unlisted. Do not type a guess. | Unlisted |
| team: Legal-flagged switches stay off until an attorney records a sign-off date. | Unlisted |
| partner: South Carolina records stay off the outreach path until an attorney clears that block. | Unlisted |
| team: Do not put passwords or keys in code, and do not paste them into chat. | Unlisted |
Vendor due diligence
I-412Services this app uses. A review date stays Unlisted until a person records one. No security certificate is filled in for you.
| Cloudflare role | Hosts the site (Pages), the app worker, and the free D1 database. |
|---|---|
| Cloudflare source | docs/STATUS.md |
| Cloudflare review | Unlisted |