investigative consumer reporting agency

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1.568 documents for investigative consumer reporting agency

- New Amendments to California Investigative Consumer Reporting Law Require Notice of Personal Data that Is Stored 'Offshore'
..., 2011, an investigative consumer reporting agency operating in California will be required to post i...
- Mondaq Business Briefing
- United States Law Articles in English
- 2010 Legislative Review
..., meal break periods, and the use of investigative consumer reporting agencies, to name a few. Cali... of the report the name and address of the agency conducting the investigation, the nature and scope...
- Mondaq Business Briefing
- United States Law Articles in English
- The Fair Credit Reporting Act
Employee fraud has increased in frequency and intensity during the past few years, leading employers to step up their use of background checks. These investigations provide opportunities for CPAs and forensic accountants, but they also present legal pitfalls if accountants are not familiar with (FCRA). Fraud does not discriminate and is found in all types of organizations. The FCRA, which took effect in 1971, was enacted to protect consumers from inaccurate or misleading credit reports and from unauthorized disclosure of information in the reports. Applying the FCRA to investigations conducted by accounting firms or fraud investigators may discourage companies from undertaking such investigations and could interfere with their effectiveness when they are pe...

... Trade Commission (FTC), the federal agency that interprets and enforces the FCRA, indicates t... to procure a consumer report or investigative consumer report from a consumer reporting agency. ...
- CPA Journal, The
- Vol. 80 Nbr. 12, December 2010

- 16 CFR Appendix to Part 600 - Commentary on the Fair Credit Reporting Act
... input from interested industry and consumer groups and other public parties on the Commentary ..., government or governmental subdivision or agency or other entity. 1. Relation to Other Sections Cer... obligations on persons who obtain investigative reports or cause them to be prepared. Section 615(...
- Code of Federal Regulations - Title 16: Commercial Practices
- 15 USC 1681 - Sec. 1681l. Restrictions on investigative consumer reports
Whenever a consumer reporting agency prepares an investigative consumer report, ...
- U.S. Code - Title 15: Commerce and Trade
- No Country For Compromise: The California Legislature's 2010 Production Affecting California's Private Sector Employers.
... check through a third party "investigative consumer reporting agency" regarding the website a...
- Mondaq Business Briefing
- Nbr. 2010, January 2010
- Vincent J. Ippolito, Et Al., Plaintiffs-Appellees, Cross-Appellants, v. Wns, Inc., Defendant-Appellant, and Equifax Services, Inc., Defendant-Cross-Appellee., 864 F.2d 440 (7th Cir. 1988)
..., alleging violations of the Fair Credit Reporting Act (FCRA), 15 U.S.C. Secs. 1681-1681t. A jury fou... information for use in both business and consumer transactions. In 1980, an Equifax sales representa...Sec. 1681b; 3 by procuring an "investigative consumer report" without notifying plaintiffs in v... report," not the consumer reporting agency who prepared the report, to notify the subjects of...
- Federal Circuits
- No Country For Compromise: The California Legislature's 2010 Production Affecting California's Private Sector Employers
... check through a third party "investigative consumer reporting agency" regarding the website a...
- Mondaq Business Briefing
- United States Law Articles in English
- 15 USC 1681 - Sec. 1681d. Disclosure of investigative consumer reports
... or has certified to the consumer reporting agency that - (A) the person has made the disclosu...
- U.S. Code - Title 15: Commerce and Trade
- Pre-employment screening: it pays to be cautious upfront.
... and prior employers, ordering a consumer report, obtaining a credit report, getting a crimi... is regulated by the Federal Fair Credit Reporting Act (FCRA), California's investigative Consumer Re... the California Consumer Credit Reporting Agency Act. . Useful information for on employer to consi...
- San Diego Business Journal
- January 28, 2008