A
B
- Bank Reference Form (Sample)
- Bankruptcy Checklist
- Bankruptcy Federal Courts
- Bureau of Competition Website
- Bureau of Consumer Protection
- Business Licenses (Nevada)
- Business Licenses (Washington)
- Business Structures
- Managing Business Bankruptcies
C
- California Small Business Development Center (SBDC)
- California State Laws
- California Unlawful Collection Laws
- Changing Credit Terms – Sample Letters (released 9.30.2014)
- Collectability Chart
- Consumer Reports – Accessing-Your-Consumer-Reports
- Contractor License Search – Oregon
- Contractor Search (Washington)
- Courts Search (Washington)
- Court Search (Idaho)
- Country & Political Risk – Coface
- Credit Application Guidelines
- Credit Applications – Terms & Conditions Matrix
- Credit Card Authorization Form (Fillable Form)
- Credit Enhancements
- Credit Policy Sample
- Credit Policy: Terms of Sale
D
- Decline Letters (Business Sample)
- Decline Letters (Consumer Adverse Action Sample) (updated 10.22.15)
E
- Edgar
- Edgar – Company Search
- Electronic Signatures – Customer Signature on the Web’s Dotted Line (released 10.02.14)
- Electronic Signatures – E-Signature Act (released 10.02.14)
- Electronic Signatures- The Fair Credit Reporting Act (released 10.02.14)
- Escheatment – CA (8.22.18)
- Escheatment – NV (8.22.18)
- Escheatment – OR (8.22.18)
- Escheatment – WA (8.22.18)
- Escheatment of Unclaimed Property
- Escheatment of unclaimed property – State Laws
- Equal Credit Opportunity Act (Overview)
- Equal Credit Opportunity Act (ECOA) – Federal Trade Commission
F
- FACTA (Fair & Accurate Credit Transactions Act 2003)
- FCRA (Fair Credit Reporting Act) Overview
- FDCPA (Fair Debt Collections Practice Act) Overview
- FDCPA (Fair Debt Collection Practices Act 1978)
- Federal Trade Commission – Home Page
- Federal Trade Commission – Using Consumer Reports: What Employers Need to Know
- Foreign Corrupt Practices Act (FCPA)
G
- Glossary of Terms – Consumer
- Glossary of Terms – Credit Today International
- Gramm-Leach-Bliley Act (GLBA)
I
- Idaho State Laws
- Interest Rate by State (Maximum)
- International – Bureau of Industry and Security
- International – Bureau of Industry and Security Cuba
- International – Country Limitation Schedule
- International – Export.gov
- International – IncoTerms Definitions
- International – License Application Portal (SNAP-R)
- International – Office of Foreign Assets Control (OFAC)
- International – Office of Foreign Assets Control (OFAC) – Cuba
- International – Office of Foreign Assets Control (OFAC) – Sanctions Programs and Information
- International – Trading and Exchange Rate Services (Oanda)
L
- Lien Law Provisions
M
N
- National Fraud Information Center
- NAICS Look Up
- Nevada Small Business Development Center (SBDC)
- Nevada State Laws
- North American Industry Classification System (NAICS)
O
- Office of the Comptroller of the Currency
- Order a Copy of Your Own Credit Report
- Oregon Small Business Development Center
- Oregon State Laws
- Oregon Unlawful Collection Practices
P
- People Locator (PIPL – Locate Debtors)
- Promissory Note (Sample)
- Protecting Personal Information: A Guide for Business
- Public Access to Court Electronic Records (PACER)
- Public Record Search – All States
R
- Red Flags for Low Risk Businesses
- Red Flags – FTC Help on Identity Theft Prevention
- Resale Permit – Application (Oregon)
- Resale Permit Information (Oregon)
- Resale Permit – Application (Washington)
- Resale Permit Information (Washington)
- Reseller Permit Lookup (Dep of Rev Washington)
S
- Salary Guide – Provided by Robert Half
- Secretary of State Business Entity Search Websites – All States
- SIC Code to NAICS Code Converter
- SOX (Sarbanes Oxley Act) FAQ
T
- Telephone Consumer Protection Act
- Terms-Pushback-Meets-Robinson-Patman – Scott Blakeley (released 9-1-14)
U
- Unclaimed Property (Name Search)
- Uniform Commercial Code (Form)
- Uniform Commercial Code (UCC – California)
- Uniform Commercial Code (UCC – Montana)
- Uniform Commercial Code (UCC – Nevada)
- Uniform Commercial Code (UCC – Oregon)
- Uniform Commercial Code (UCC – Idaho)
- Uniform Commercial Code (UCC – Washington)
- U.S. Securities and Exchange Commission