Due Diligence

at your
Fingertips
Experience an easier, more convenient
and faster way to obtain and verify data.
Choose from a wide array of products and services that assist with providing the
most accurate data and BAPCPA compliant courses for your clients.
 CINgroup
CINgroup® provides innovative software and due diligence products for attorneys practicing bankruptcy
and their clients. Serving customers nationwide, The CINgroup Family includes Best Case® Bankruptcy,
CINcompass®, CIN Legal Data Services® and myHorizon™.

4540 Honeywell Court | Dayton, Ohio 45424 | 866.218.1003 | contact@cingroup.com | CINgroup.com

Table of Contents

Bankruptcy Credit Reports 1

»» Basic
»» Preferred
»» Premium

Bankruptcy Courses 2
»» Credit Counseling
»» Debtor Education

Income and Asset Data 3

»» IRS Tax Return Transcripts
»» Automated Real Property Valuation
»» Broker Price Opinion

Pricing 5
»» Price Sheet

Ordering Methods 7
Bankruptcy Credit Reports
More than just a credit report
Designed specifically for the needs of bankruptcy attorneys, the Bankruptcy Credit
Report provides the accurate and comprehensive data you need for your next
bankruptcy case.

CIN Legal partners with Experian®, TransUnion®, Equifax®, LexisNexis® and Creditxpert™
to provide quality data you can trust. Plus, CIN Legal is the only provider to integrate
with all the major bankruptcy software platforms, saving time on intensive manual data
entry – on average 60 minutes per case!

1 | CINLegal.com
Bankruptcy Courses
Credit Counseling and Debtor Education
Carefully selected providers offering EOUST-approved courses online or by phone,
in English or Spanish for one price per household -- No hidden fees!
When you order a course through CIN Legal you get:
Client reminder emails to ensure course completion

Automatic electronic posting of completion certificates to your account

Notification emails to you regarding certificate availability

Easy ordering and certificate retrieval directly from your bankruptcy software

Auto-filing of the post-filing certificate on request

Note: The above providers can issue certificates in compliance with the Bankruptcy Code in all
jurisdictions including Alabama and North Carolina. Approval does not endorse or assure the quality
of the provider’s service.

*A live SBC counselor session is only required if the automated quiz is failed twice.

866.218.1003 | 2
Income and Asset Data
IRS Tax Return Transcripts
Verify up to 4 years of your client’s income and provide this third-party documentation
to Trustees. In addition to delivering the transcripts, CIN Legal includes a Tax Transcript
Summary, which provides an overview of:

Filing Status

Exemptions

Total Income

Refund/Payments

Tax Transcripts are typically delivered 3 business days after the signed Form 4506-T is
submitted.

NOTE: Form 4506-T is required by the IRS in order to release your client’s tax transcripts.

3 | CINLegal.com
Automated Real Property Valuation (AVM)
Get fast, reliable, and accurate information on your client’s real estate holdings.

Access property valuations to get:

A low-high set

Reported property information

Comparable sales

Delivery: Immediate

Broker Price Opinion (BPO)

Prepared by a licensed real estate agent local to the property, the BPO is ideal if you are
looking to strip a lien and need an in-depth appraisal.
Provide an accurate valuation that delivers:
As-is and Quick-Sale property values

Hand-selected comparable sales and listings

REO/Short sale data on comps along with market commentary

Integrated mapping and imagery

Delivery: 3 business days

866.218.1003 | 4
Pricing
One provider for all your bankruptcy data needs.

Bankruptcy Credit Reports Individual Joint

Basic $25 $50

Preferred $33 $66

Premium $40 $80

“
“CIN Legal has saved me time and money...The effort to track
down old or forgotten debts can’t be underestimated.”

Jon Paulson | Paulson Law Firm PLLC

5 | CINLegal.com
Bankruptcy Courses Individual/Joint

Credit Counseling Providers

Urgent Credit Counseling $20

Cricket Debt Counseling $24

DebtHelper Counsel $24

Debt Education and Certification Foundation (DECAF) $24

Debtor Education Providers

Second Bankruptcy Course (SBC) $15

Debt Education and Certification Foundation (DECAF) $24

NOTE: Invoiced at completion of course.

Income & Asset Data Individual

IRS Tax Transcripts - Includes a Tax Transcript Summary

1 tax year $13

2 tax years $15

3 tax years $17

4 tax years $19

Automated Real Property Valuation (AVM) $17

Broker Price Opinion (BPO) $75

Prices are subject to change without notice.

866.218.1003 | 6
 Convenient Ordering Methods
Access products from CIN Legal two ways:

1. Through the following bankruptcy software programs:

Best Case Bankruptcy

CINcompass

BankruptcyPro

Jubilee

TopForm

BkAssist

2. Log in to your online CIN Legal account at www.cinlegal.com/login

Billing Options
Flexible payment options include:

1. Firm invoiced monthly:

Check or credit cards accepted - auto-pay available

Pay through your bankruptcy software - available in Best Case

and CINcompass

2. Defer payment to your clients - Available for:

Credit Counseling courses

Debtor Education courses

7 | CINLegal.com
 Attorney approved
More than 2.7 million credit reports have been fulfilled to attorneys nationwide.
Attorneys have ordered 700,000+ courses for their clients from CIN Legal.

Visit CINLegal.com/signup
Get started with CIN Legal and gain access to credit reports, tax transcripts,
and other due diligence products right at your fingertips!

866.218.1003 | 8
 CATCLDS_2P_0818

CINLegal.com | 866.218.1003
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