business-credit-application

MOODY RAMBIN

Business Credit Application

Location
Name / Address
Company Information

Provide the following information for each individual, if any, who, directly or indirectly, through any contract, arrangement, understanding, relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity listed above:

Bank References
Trade References
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CRIMINAL AND CREDIT CHECK RELEASE FORM

I/WE, THE UNDERSIGNED, AUTHORIZE MOODY RAMBIN, LANDLORD AND ITS AGENTS TO OBTAIN AN
INVESTIGATIVE CONSUMER CREDIT REPORT INCLUDING BUT NOT LIMITED TO CREDIT HISTORY, OFAC
SEARCH, LANDLORD/TENANT COURT RECORD SEARCH, CRIMINAL RECORD SEARCH AND REGISTERED
SEX OFFENDER SEARCH. I AUTHORIZE THE RELEASE OF INFORMATION FROM CREDIT BUREAUS,
PREVIOUS OR CURRENT LANDLORDS, EMPLOYERS, AND BANK REPRESENTATIVES. THIS INVESTIGATION IS
FOR LEASE SCREENING PURPOSES ONLY, AND IS STRICTLY CONFIDENTIAL. THIS REPORT CONTAINS
INFORMATION COMPILED FROM SOURCES BELIEVED TO BE RELIABLE, BUT THE ACCURACY OF WHICH
CANNOT BE GUARANTEED. I HEREBY HOLD MOODY RAMBIN, LANDLORD AND ITS AGENTS FREE AND
HARMLESS OF ANY LIABILITY FOR ANY DAMAGES ARISING OUT OF ANY IMPROPER USE OF THIS
INFORMATION.

IMPORTANT INFORMATION ABOUT YOUR RIGHTS UNDER THE FAIR CREDIT REPORTING ACT:

  • YOU HAVE A RIGHT TO REQUEST DISCLOSURE OF THE NATURE AND SCOPE OF THE INVESTIGATION.
  • YOU MUST BE TOLD IF INFORMATION IN YOUR FILE HAS BEEN USED AGAINST YOU.
  • YOU HAVE A RIGHT TO KNOW WHAT IS IN YOUR FILE, AND THIS DISCLOSURE MAY BE FREE.
  • YOU HAVE THE RIGHT TO ASK FOR A CREDIT SCORE (THERE MAY BE A FEE FOR THIS SERVICE).
  • YOU HAVE THE RIGHT TO DISPUTE INCOMPLETE OR INACCURATE INFORMATION. CONSUMER
    REPORTING AGENCIES MUST CORRECT INACCURATE, INCOMPLETE, OR UNVERIFIABLE INFORMATION.

THESE REPORTS ARE BEING PROCESSED BY MOODY RAMBIN. A SUMMARY OF YOUR RIGHTS UNDER THE
FAIR CREDIT REPORTING ACT IS AVAILABLE BY VISITING (PARA INFORMACION EN ESPANOL, VISITE O
ESCRIBE): HTTP://WWW.CONSUMERFINANCE.GOV/LEARNMORE OR WRITING CONSUMER FINANCIAL
PROTECTION BUREAU, 1700 G STREET N.W., WASHINGTON, DC 20552.

Confirmation

Are you sure?

If you choose Yes, you cannot continue with the process.