Consumer reporting agencies, under 15 U.S.C.A. § 1681e, must require that prospective users of consumer reports:
identify themselves,
certify the purposes for which the information is sought, and
certify that the information will be used for no other purpose.
Louisiana Prospective User's Certification of Purposes For Which Consumer Reports Will Be Used
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Multi-State
Control #:
US-01415BG
Format:
Word;
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Instant download
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How to fill out Prospective User's Certification Of Purposes For Which Consumer Reports Will Be Used?
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FAQ
? The term ?consumer report? means any written, oral, or other communication of any information by a consumer reporting agency bearing on a consumer's credit worthiness, credit standing, credit capacity, character, general reputation, personal characteristics, or mode of living which is used or expected to be used or ...
A Consumer Credit Report is an "Employment" credit report from one of the major credit bureaus. Consumer credit reports provide information about a candidate's financial history.
Reports including personal knowledge or firsthand interaction, reports made among persons under common control, and reports other than credit (including skip tracing, law enforcement, dating, and laboratory reports) are not consumer reports.
Examples of permissible purposes include subpoenas or court orders, written instructions from the consumer, credit transactions with a consumer, employment purposes with written authorization from a consumer, insurance underwriting purposes, tenant screening, and national security investigations.
A consumer report is a report expected to be used or collected in whole or part for the purpose of serving as a factor used in establishing the consumers eligibility for credit or insurance used primarily for personal, family, household, or employment purposes.
As an employer, you may use consumer reports when you hire new employees and when you evaluate employees for promotion, reassignment, and retention ? as long as you comply with the Fair Credit Reporting Act (FCRA).
A consumer credit report is a statement that depicts your credit activity and most recent credit profile. It shows the status of an individual's credit accounts, whether open, closed, or delinquent, credit limits, account balances, and payment history.
Employment background checks also are known as consumer reports. They can include information from a variety of sources, including credit reports and criminal records.
