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FTC RISK EXPOSURE TOOL

Mike Compliance Audit

CROA / Metro 2 FTC Risk Scanner

Mike's DIY templates contain 6 of 6 FTC compliance violations. Run your free CROA/Metro 2 audit, get your compliance score, and download state-specific remediation tools. DisputeBeast ($49.99/mo) has zero compliance features.

Business Compliance Scanner

State StrictnessStrict
Bond Requirement$100K
License RequiredYes

Compliance Risk Meter

0%YOUR SCORE
HIGH RISK
Mike DIY: 0%
You: 0%

6-Point CROA / Metro 2 Checklist

0/6 passed
CROA Written Disclosures15 USC 1679cMike: FAIL

Written consumer rights notice required before any service agreement. Mike's templates skip this entirely.

Penalty: $5,000+ per violation

Metro 2 e-OSCAR FormatFCRA Section 611Mike: FAIL

Dispute letters must reference Metro 2 data field codes for bureau acceptance. Mike's DIY uses plain English only.

Penalty: Bureau rejection + wasted cycles

State Licensing & BondingState CROA variantsMike: FAIL

CA, NY, TX, GA require credit repair org licensing. Mike never mentions state requirements.

Penalty: $10K-$100K bonds + shutdown

3-Day Cancellation RightCROA Section 1679eMike: FAIL

Consumers must be informed of 3-day cancellation right. Missing from all Mike ecosystem materials.

Penalty: Contract void + refund liability

No Results Guarantee15 USC 1679b(a)(3)Mike: PARTIAL

It is illegal to guarantee specific credit score improvements. Mike's marketing implies guaranteed results.

Penalty: $5,000+ FTC fine

FTC Consumer Rights Notice15 USC 1679c full textMike: FAIL

Full FTC consumer rights statement must be provided before contract signing. Not included in DisputeBeast.

Penalty: Class action exposure $500K+

Honest Verdict

Mike DIY Approach

Consumer-only. If you're fixing your own credit and don't care about compliance, Mike's $49.99/mo templates work for basic disputes.

0% Compliance Score

Agency Without Tools

Running an agency on Mike templates = FTC lawsuit waiting to happen. Missing CROA disclosures alone can trigger $5K+ fines per client.

HIGH RISK / $30K+ Exposure

CreditAIPro (Free)

71 free tools including CROA checker, Metro 2 translator, contract generator, and this audit. Full compliance stack at $0/mo.

100% Compliance / $0/mo

Frequently Asked Questions

Affiliate Disclosure & Methodology

CreditAIPro earns commissions from Credit Repair Cloud referrals. Mike the Credit Guy / DisputeBeast is an independent product we review honestly. Compliance gaps are assessed against published CROA (15 USC 1679), FCRA, and state-level credit repair organization laws. This tool provides educational guidance, not legal advice. Consult a licensed attorney for compliance decisions specific to your jurisdiction.

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Educational use only. Not financial/legal advice.Affiliate Disclosure | Full Disclaimer