Sentences with phrase «legitimate business need»

All of which brings us to the employer with legitimate business needs to hire a temporary foreign worker.

The application of legitimate business need opens the door for many circumstances explored in more detail below.

In several instances, the report seems to glaringly ignore facts that support the well - established and legitimate business need for employers to conduct background screening.

According to the Fair Credit Reporting Act [1], credit checks can only be conducted for legitimate business needs such as credit transactions, account review or underwriting of insurance.

(The idea is that corporations can only hold onto cash for legitimate business needs like business growth, not simply for tax avoidance.)

I note that the nature of this inquiry increases the likelihood that individuals who are dismissed as a result of a change to their position (motivated, for example, by legitimate business needs rather than by concerns about performance) will be required to mitigate by returning to the same employer more often than those employees who are terminated for some other reason.

Instagram's TOS for developers protects users from really skeevy activity (like spamming / harassing) but what about perfectly legitimate business needs, like marketing?

According to the Fair Credit Reporting Act, only people with legitimate business needs can access your credit information.

Only those within Amazon who have a legitimate business need to have such information know the actual location of these data centers, and the data centers themselves are secured with a variety of physical controls to prevent unauthorized access.

However, legitimate businesses need to consider several important points in order to avoid criminal penalties.

Legitimate businesses need to be concerned with the possibility of money laundering, as it can present a major risk to the company, both... Read more»

Banks can pull your credit report or score when opening a savings account because they have a legitimate business need.

They have a legitimate business need to combat deposit fraud associated with this new business relationship.

Your credit record may not be given to anyone who does not have a legitimate business need for it.

The law states that one must have been given permission by you, a «legitimate business need» or «permissible purpose» for viewing your credit report.

A person can prove a legitimate business need to view the report.

Permissible purposes include credit transactions, employment purposes, insurance underwriting, government financial responsibility laws, court orders, subpoenas, written instructions of the consumer, legitimate business needs, etc..

According to the Fair Credit Reporting Act, however, anyone with a «legitimate business need» can access your credit report.

Businesses must have a «legitimate business need,» and a «permissible purpose,» as stated in the federal law to obtain your credit file.

Other individuals or companies that have a legitimate business need for the information in connection with a business transaction initiated by you.

It is defined that anyone with a «legitimate business need» can access your credit report.

The Fair Credit Reporting Act (or FCRA) and some state laws attempt to restrict who can access your credit report and how that information can be used, but generally speaking, any business you seek credit from or anyone who has legitimate business need, can request to see your report.

Lenders, utility companies, employers or prospective employers, insurance companies, government agencies, or anyone with a legitimate business need.

Nowadays, every legitimate business needs a website.

It may be that these business partners find that the legitimate business need to enter into a marital agreement may «open the door» for that difficult conversation with their partner to deal with all their assets which they may be entirely grateful for.

And finally, if you're an employer who permits incidental personal use of your computer system, be careful about relying on the once successful «I own the medium» argument and reserve all the audit, inspection and investigation rights you need to meet your legitimate business needs by way of a clear and well - implemented computer use policy.

First, it's important to separate exploitation of workers, non-compliant employers, and employers with legitimate business needs.

Courts and legislatures trying to keep up with the fast - morphing modern workplace, balance employees» expectation of privacy at work against boss» legitimate business needs to monitor workers.

Bitcoin and other Cryptocurrencies Fulfill a Legitimate Business Need Robert Ophle detailed his five - year program for the AMF Authorit des Marchs Financiers, in a recent interview with Challenges.

So, a landlord can not disclose or distribute the background screening report to anyone other than individuals within their own organization having a legitimate business need to know.

If you do not have a legitimate business need for the personally identifying information — then don't collect it.

If there is a legitimate business need for the information, then keep it only as long as it's necessary.

Know which employees / agents have access to personal information, and make sure anyone with access has a «legitimate business need» for the data.

According to the court, this conversation constituted a «business transaction» under FCRA and created a «legitimate business need» to obtain the credit reports.

One of the purposes for which a consumer reporting agency may furnish a consumer credit report is general, «To a person which it has reason to believe... (E) otherwise has a legitimate business need for the information in connection with a business transaction involving the consumer.»

However, the court looked to the Federal Trade Commission's Statements of General Policy or Interpretation, which states that the term «legitimate business need» includes «real estate agents who obtain consumer reports to assist owners of residential properties in screening consumers as tenants.»