CROA contract and disclosure checklist
Business
State or jurisdiction
Review date
Owner
Official source saved
Next review
| # | Control point | Decision or evidence | Owner and due date | Status or follow-up |
|---|---|---|---|---|
| 1 | Define the lawful service | |||
| 2 | Apply federal credit-repair rules | |||
| 3 | Clear every state gate | |||
| 4 | Qualify and authorize the client | |||
| 5 | Run truthful disputes | |||
| 6 | Protect sensitive information | |||
| 7 | Price without advance-fee traps | |||
| 8 | Audit marketing and outcomes |
Use rule: Record the agency, official source, checked date, cost, proof saved, and responsible person for every consequential requirement. Unknown means stop and confirm. This worksheet is education and organization, not legal, tax, licensing, safety, financial, or professional advice.