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See link below to today’s 30 Minute Lunch & Learn series. In this series our compliance team provides updates to important FCRA obligations and reporting. Topics covered include:

  • Negligent Hiring – Comprehensive screening
  • FCRA End-User Obligations
  • Permissible Purpose / End-User Certification
  • Adverse Action Process
  • Authorization Forms – requirements
  • UDAAP
  • CRA Reporting
  • SSN Trace – Credit Header Data
  • Adverse Action Process
  • State Challenges
  • Sharing Reports with third party

 

If you have any questions about this webinar please email sales@referenceservices.com or compliance@referenceservices.com

PDF copy of our presentation here

Compliance_Webinar Series rev012324

 

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