Legal Information

Applicant authorizes The LCF Group and its assigns, agents, banks or financial institutions to obtain an investigative or consumer report from a credit bureau or a credit agency and to investigate the references given on any other statement or data obtained from applicant.

The actual terms for which your business may qualify will depend on various things about your business and you, including industry type, time in business, verified revenue, credit history, and business report information, among other things. Such factors or others may cause the terms for which your business qualifies, if any, to be different than the information presented by an agent. By moving forward, you acknowledge that you’re asking us to determine how much you qualify for, rather than requesting a certain business capital amount. The information shown on our properties or by our staff does not constitute an offer or commitment by lending organization.

The sole purpose of the information we request is for verification of eligibility, criminal background and fraudulent activity.

Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.