Sentences with phrase «rules as the credit checks»

However, it does not cover criminal background checks, which have many of the same rules as the credit checks under the FCRA.

Not exact matches

Before applying for Chase credit cards be sure to check as to how each card may be treated under Chase's 5/24 rule.

These income estimates (which you don't see when you check your credit report for errors) have been ruled by the Fed as acceptable for banks to use when evaluating whether or not to extend credit to you.

It's a set of checks and rules you set for yourself, such as credit checking, setting credit limits, and chasing invoices with confidence.

In 2015 alone, BMW Manufacturing Co.; Chuck E. Cheese, also known as CEC Entertainment; Food Lion; Home Depot Inc.; and Whole Foods Market Inc. paid substantial Fair Credit Reporting Act class - action lawsuit settlements ranging from $ 716,400 to $ 3 million for conducting illegal background checks, failing to disclose background checks to applicants and breaking other FCRA rules.

In addition, Rosen will discuss federal and state laws that control the background check process such as the Fair Credit Reporting Act (FCRA) as well as unique «only in California» rules.

«While California employers always need to follow the federal law known as the Fair Credit Reporting Act, there are additional California rules and requirements when it comes to background checks.»

The eProgram Series will meet in four 90 minute online sessions to review federal and state laws such as the Fair Credit Reporting Act (FCRA) and unique «only - in - California» rules that control the background check process.

«Even though California employers still need to follow the federal law known as the Fair Credit Reporting Act, there is a large overlay of additional California rules and requirements when it comes to background checks.»