Sentences with phrase «investigative consumer reporting agency»

SH 909 defines «third parties» as including, «but not being limited to, a contractor, foreign affiliate, wholly owned entity, or an employee of the investigative consumer reporting agency.»

The Internet website address of the investigative consumer reporting agency or, if the agency has no Internet website address, the telephone number of the agency where the consumer may find information about the investigative reporting agency's privacy practices, including whether the consumer's personal information will be sent outside the United States or its territories and other required information.

SB 909 provides that an Investigative Consumer Reporting Agency is liable to a consumer who is harmed by any unauthorized access of the consumer's personally identifiable information, act, or omission that occurs outside the United States or its territories.

Your state may have stronger laws, such as California's Investigative Consumer Reporting Agencies Act (Civil Code § 1786) and the California Consumer Credit Reporting Agency Act (Civil Code § 1785).

SHRM details the requirements for employment screening in California under the California Investigative Consumer Reporting Agencies Act or ICRAA.

Authored by State Senator Rod Wright (D — Inglewood), SB 909 amends the California Investigative Consumer Reporting Agencies Act (ICRAA) that regulates background checks in California.

Landin will present the session «Background Screening 101 for California Businesses» to show attendees how to conduct employment purpose background checks in line with the federal Fair Credit Reporting Act (FCRA), California's Investigative Consumer Reporting Agencies Act (ICRAA), and regulations under the California Fair Employment and Housing Council (FEHC) that took effect on July 1, 2017.

Not exact matches

Rather than embracing the unethical strategy of disputing every negative item on a credit report, this agency favors a more complex investigative strategy that is three - pronged: Communications are directed to creditors and consumers, in addition to the credit bureaus, to help improve your credit profile.

California SB 909 was signed into law on September 29, 2010 and requires Consumer Reporting Agencies (a.k.a. background screening firms) that instigate an investigative consumer report for employment purposes to provide the subject of the report with a Disclosure and Request for Consent in order for the subject's information to be sent outside of the United States or its terrConsumer Reporting Agencies (a.k.a. background screening firms) that instigate an investigative consumer report for employment purposes to provide the subject of the report with a Disclosure and Request for Consent in order for the subject's information to be sent outside of the United States or its terrconsumer report for employment purposes to provide the subject of the report with a Disclosure and Request for Consent in order for the subject's information to be sent outside of the United States or its territories.

For purposes of this Agreement only, you understand that AccuScreen, Inc is a consumer reporting agency and provides consumer reports and investigative consumer reports («Screening Reports») as defined by the Fair Credit Reporting Act («FCRAreporting agency and provides consumer reports and investigative consumer reports («Screening Reports») as defined by the Fair Credit Reporting Act («FCRA&rreports and investigative consumer reports («Screening Reports») as defined by the Fair Credit Reporting Act («FCRA&rreports («Screening Reports») as defined by the Fair Credit Reporting Act («FCRA&rReports») as defined by the Fair Credit Reporting Act («FCRAReporting Act («FCRA»).

Regulations set forth in the California's Investigative Consumer Agencies Act (ICRAA) prohibit third party background screening companies from reporting records of an arrest, indictment, information, misdemeanor complaint, or conviction of a crime that, from the date of disposition, release, or parole, antedates the report by more than seven years.