Investigative Professionals
LAWS
FTC Using Credit Reports - For Employers
http://investigativeprofessionals.com/laws/FTC-Facts-for-Business.pdf
http://investigativeprofessionals.com/laws/Using-Consumer-Reports-for-Employers.pdf
FCRA:
http://investigativeprofessionals.com/laws/FCRA.pdf
FCRA Summery:
http://investigativeprofessionals.com/laws/FCRA-Summery.pdf
GLBA:
http://investigativeprofessionals.com/laws/GLBA.pdf
GLBA Comply:
http://investigativeprofessionals.com/laws/GLBA-comply.pdf
DPPA:
http://investigativeprofessionals.com/laws/DPPA.pdf
Summaries of Rights and Notices of Duties Under the FCRA & FACT Act: Publication of Final Guidance on Model Disclosures:
http://investigativeprofessionals.com/laws/Notice-Rights-Durites-FCRA.pdf
Appendix F: Summary of Consumer Rights Under the FCRA:
http://investigativeprofessionals.com/laws/Summery-of-Consumer-Rights-under-FCRA.pdf
Appendix G: Notice to Furnishers of Information: Obligations of Furnishers Under the FCRA:
http://investigativeprofessionals.com/laws/Notice-to-Furnishers-of-Information.pdf
Appendix H: Notice to Users of Consumer Reports: Obligations of Users Under the FCRA:
http://investigativeprofessionals.com/laws/Notice-to-Users-of-Consumer-Reports.pdf
Appendix E: Summary of Consumer Identity Theft Rights: Remedying the Effects of Identity Theft:
http://investigativeprofessionals.com/laws/Remedying-Dffects-Identity-Theft.pdf
Releases
