Legal review
Every item the plan marks as legally sensitive. Owner, attorney, and sign-off date stay empty until a person fills them in. This page does not turn anything on.
70 items. All of them stay off.
§10-5 · Locked off
Compliance hard-coded: SC 30-2-50 outreach block until attorney clears; LA Act 807 disclosures/5-day cancel/1% escrow; AI voice only with prior written consent.
Owner: Unassigned. Attorney: None. State: South Carolina, Louisiana. Cleared: Unlisted.
I-107 · Locked off
Keep SC data in an "analysis only" lane by default so it can score deals but cannot feed outreach until the S.C. Code 30-2-50 review clears. ⚖
Owner: Unassigned. Attorney: None. State: South Carolina. Cleared: Unlisted.
I-111 · Off
★ Build revocation handling to the FCC April 2025 rule: accept opt-outs in any reasonable wording on any channel, honor within 10 business days (target: instantly), and allow on...
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-112 · Off
★ Design the opt-out so one "stop" kills all robocalls/robotexts on all topics now, ahead of the delayed "revoke-all" deadline, so no rework later. [S8] ⚖
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-113 · Off
Treat a STOP reply in Florida as triggering the 501.059 15-day safe-harbor clock, but stop immediately anyway and log the timestamp as proof. [S9] ⚖
Owner: Unassigned. Attorney: None. State: Florida. Cleared: Unlisted.
I-114 · Off
Capture Florida "act demonstrating consent" (e.g., a seller's YES reply) as a consent event with the exact message text stored. [S9] ⚖
Owner: Unassigned. Attorney: None. State: Florida. Cleared: Unlisted.
I-115 · Off
Treat texts to LA residents as covered by the LA do-not-call law and scrub the LA state DNC list in addition to the federal one. [S10] ⚖
Owner: Unassigned. Attorney: None. State: Louisiana. Cleared: Unlisted.
I-118 · Off
Add a Florida telemarketing-license check reminder before any outbound sales calls start, since FL requires DACS licensing for non-exempt telemarketers. [S9 bill analysis] ⚖
Owner: Unassigned. Attorney: None. State: Florida. Cleared: Unlisted.
I-398 · Off
State licensing matrix (real estate, mortgage, insurance, telemarketing, money transmission) per feature. ⚖
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-400 · Off
Fair housing review of scoring and marketing features. ⚖
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-402 · Off
State privacy law tracker for new comprehensive privacy laws. ⚖
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-404 · Off
Advertising disclosures for sponsored placements (FTC endorsement guides). ⚖
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-407 · Off
Entity structure review for marketplace and data products. ⚖
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-413 · Off
Sanctions screening for marketplace payouts. ⚖
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-415 · Off
AI use disclosure where required for AI calls (FCC 24-17 context). ⚖
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
§10-28 · Off
Per-method, per-state document templates, pre-filled; attorney versions swapped in later.
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-30 · Off
Flag HOA and condo risk using the FL condo milestone-inspection and reserve rules (attorney to confirm the current statute).
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-132 · Off
★ Block a property from being listed by two wholesalers at once by checking the contract and deed record, fixing duplicate/unauthorized-listing complaints. [S11] ⚖
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-75 · Off
Add a tenant screening integration (pick one licensed provider) with fair-housing-safe criteria templates.
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-99 · Off
Add a referral and affiliate program for bird dogs and partners, tracked in-app.
Owner: Unassigned. Attorney: None. State: Florida. Cleared: Unlisted.
I-205 · Off
Offer a "pay per deal" option where a user pays only when a deal closes through the app. ⚖ (if tied to real estate compensation, licensing review)
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-211 · Off
Offer a lender-side subscription (see who is shopping for capital in their counties) separate from investor plans. ⚖
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-237 · Off
★ Build a deal marketplace where verified wholesalers list contracts to verified buyers, with a platform fee per closed assignment. ⚖ (FL 475 brokerage, LA Act 807, SC review)
Owner: Unassigned. Attorney: None. State: South Carolina, Louisiana. Cleared: Unlisted.
I-238 · Off
★ Build a contractor marketplace with license-verified contractors bidding on rehab scopes, charging contractors a lead or success fee. ⚖
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-239 · Off
Add a private-money marketplace where vetted lenders see anonymized deal summaries and request intros. ⚖ (securities and mortgage broker review)
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-242 · Off
Add a bird-dog marketplace where bird dogs sell lead tips to investors, with payment only on verified, legal leads. ⚖ (unlicensed referral fee rules, FL 475.25)
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-244 · Off
Add a notes marketplace for seller-financed notes. ⚖ (securities, Dodd-Frank/SAFE Act review)
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-247 · Off
Hold marketplace payments in escrow through a licensed escrow or title partner, never in our own account. ⚖
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-253 · Off
Publish marketplace rules per state, reviewed by counsel. ⚖
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-257 · Off
★ Sell aggregated, non-personal market data (sales velocity, lender activity, distress counts by county) as reports and an API. ⚖ (confirm record-use terms per county)
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-258 · Off
Offer exclusive lead sales in a ZIP code to one investor at a time, only where state law and data terms allow. ⚖ (SC 30-2-50 bars SC commercial solicitation use)
Owner: Unassigned. Attorney: None. State: South Carolina. Cleared: Unlisted.
I-259 · Locked off
Never sell consumer contact data in SC; enforce it in code.
Owner: Unassigned. Attorney: None. State: South Carolina. Cleared: Unlisted.
I-265 · Off
Check every data product against FCRA so nothing becomes a consumer report used for credit, insurance or tenancy without compliance. ⚖ (15 U.S.C. 1681)
Owner: Unassigned. Attorney: None. State: South Carolina. Cleared: Unlisted.
I-270 · Off
Sell aged leads at a discount, only from compliant sources. ⚖
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-276 · Off
Review data sales annually with counsel against new state privacy laws. ⚖
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-277 · Off
★ Earn lender referral fees only through a licensed structure or flat advertising fees, never per-loan kickbacks on residential mortgages. ⚖ (VERIFIED Oct 23 2026, see §V below:...
Owner: Unassigned. Attorney: None. State: South Carolina, Louisiana. Cleared: Unlisted.
I-278 · Off
Treat business-purpose investor loans separately from consumer loans in the referral logic, with counsel confirming which rules apply. ⚖
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-279 · Off
Earn insurance referral revenue only via a licensed agency partner. ⚖ (state insurance producer licensing)
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-280 · Off
Partner with title companies through flat-fee marketing agreements reviewed for RESPA. ⚖
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-286 · Off
Agent referral network where licensed agents pay a referral fee to a licensed broker entity. ⚖ (FL 475)
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-291 · Off
Add a 1031 exchange intermediary referral partner. ⚖
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-294 · Off
Pay bird-dog referrals in-app only where legal per state. ⚖
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-300 · Off
Offer EMD deposit tracking with escrow through licensed title partners (carried from Round 2 #138). ⚖
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-301 · Off
Offer draw management for private lenders as a paid service (inspect, release, track). ⚖
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-302 · Off
Add note servicing through a licensed servicer partner for seller-financed deals. ⚖
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-312 · Off
Bill buyers a small platform fee on assignment closes, disclosed in the contract. ⚖
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-316 · Off
Have counsel review money transmission exposure for any split-payment flow. ⚖
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-348 · Off
MLS data only through licensed partners where allowed. ⚖
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-439 · Off
Score each county by 'autonomy readiness' (data coverage, consent coverage, legal status) and only let full autopilot run where all three are green. ⚖
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-440 · Off
★ Add a buyer-side AI that pre-sells a deal to matched buyers before the seller contract is signed, with disclosure, to cut days to assignment. ⚖ (LA Act 807, FL 475)
Owner: Unassigned. Attorney: None. State: Louisiana. Cleared: Unlisted.
I-443 · Off
Fuse mail-return and USPS vacancy signals where legally obtainable as a vacancy score, matching Spreadsight's vacancy category. ⚖ [C1]
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-445 · Off
Offer a 'co-pilot' mode where AI drafts each call script and you click to place it, as a lower-risk path while AI voice consent is pending. ⚖
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-448 · Off
Auto-draft the assignment contract with the state-specific disclosure pack already attached (LA Act 807 form, cancel window). ⚖
Owner: Unassigned. Attorney: None. State: Louisiana. Cleared: Unlisted.
I-449 · Off
Let a wholesaler hand a dead lead to a flipper or landlord user in-app for a split, instead of losing it. ⚖ (FL 475)
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-473 · Off
Add a regulation agent that tracks Florida, South Carolina and Louisiana law changes affecting features and opens a legal-register item. ⚖
Owner: Unassigned. Attorney: None. State: Florida, South Carolina, Louisiana. Cleared: Unlisted.
I-495 · Off
Integrate with lender e-sign and wire-confirmation flows without ever touching funds. ⚖ (FL Ch. 560)
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-517 · Off
Flag tired landlords from eviction filings and long-held rentals with code issues. ⚖ (fair housing review)
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-518 · Off
Use hurricane damage permits and FEMA declarations as a post-storm signal. ⚖ (Florida post-disaster solicitation rules)
Owner: Unassigned. Attorney: None. State: Florida. Cleared: Unlisted.
I-521 · Off
Exclude protected-class data and proxies from every model and audit for fair-lending/fair-housing bias. ⚖
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-528 · Off
Pre-order title search the moment a contract is signed. ⚖
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-535 · Off
Offer instant proof-of-funds letters from verified lender partners. ⚖
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-537 · Off
Use remote online notary where state law allows it to avoid travel days. ⚖ (SC has none; LA needs LA notary)
Owner: Unassigned. Attorney: None. State: South Carolina, Louisiana. Cleared: Unlisted.
I-540 · Off
Let buyers reserve a deal with a deposit through a licensed title partner. ⚖
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-564 · Off
Get exclusive data partnerships with local title companies or inspectors where legal. ⚖
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-565 · Off
File for trademarks on the brand name once chosen. ⚖
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-570 · Off
Patent search on novel methods before launch. ⚖
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-571 · Off
Keep user data private by default to win trust over tools that resell it. ⚖ (privacy policy review)
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-576 · Off
Partner with Florida title companies for co-marketing via flat fees. ⚖ (RESPA §8 review)
Owner: Unassigned. Attorney: None. State: Florida. Cleared: Unlisted.
I-578 · Off
Give referral credits to users who bring other users (software credits, not real estate referral fees). ⚖
Owner: Unassigned. Attorney: None. State: Unlisted. Cleared: Unlisted.
I-586 · Off
Plan the South Carolina and Louisiana launch as a copy of the Florida playbook with state legal gates. ⚖
Owner: Unassigned. Attorney: None. State: Florida, South Carolina, Louisiana. Cleared: Unlisted.