This document outlines the federal and state legal standards an employer must follow when requesting a consumer credit report or a background investigation on an employee or potential employee.
Alameda California Employer's Summary of FCRA Investigation Reports
Category:
State:
California
County:
Alameda
Control #:
CA-JM-0001
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Word
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How to fill out California Employer's Summary Of FCRA Investigation Reports?
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FAQ
An investigative consumer report offers insight employers use to gain a better understanding of a person's character through interviews. These are often in the form of personal and/or professional references. When deciding which might be best, ask what information are you trying to gain.
The FTC's interpretation of the definition of an Investigative Consumer Report notes that ?An 'Investigative Consumer Report' is a type of 'Consumer Report' that includes information obtained through personal interviews with the consumer's neighbors, friends, associates, or others.
Hundreds of companies provide employment background checks and qualify as consumer reporting agencies. Employment reports often include credit checks, criminal background checks, public records?such as bankruptcy filings and other court documents?and information related to your employment history.
California Civil Code Section 1786.2 defines an ?investigative consumer report? as ?a consumer report in which information on a consumer's character, general reputation, personal characteristics, or mode of living is obtained through any means.
The Investigative Consumer Reporting Agencies Act (ICRAA) is a California law that requires investigative consumer reporting agencies (ICRAs) to institute reasonable procedures to ensure they provide and use consumer information in a way that is fair, equitable and respects consumers' right to privacy, particularly
The Investigative Consumer Reporting Agencies Act (ICRAA) is a California law that requires investigative consumer reporting agencies (ICRAs) to institute reasonable procedures to ensure they provide and use consumer information in a way that is fair, equitable and respects consumers' right to privacy, particularly
Keep in mind that the ICRAA defines an investigative consumer report as ?a consumer report in which information on a consumer's character, general reputation, personal characteristics, or mode of living is obtained through any means.?
Keep in mind that the ICRAA defines an investigative consumer report as ?a consumer report in which information on a consumer's character, general reputation, personal characteristics, or mode of living is obtained through any means.?
Investigative consumer reports are reports credit agencies prepare about someone's character, general reputation, personal characteristics or mode of living that are obtained through personal interviews with such people as neighbors, friends and associates and reviewing records and public records, including but not
Lenders typically pull credit reports when you attempt to borrow money. Investigative consumer reports are not usually for evaluating creditworthiness, but are more concerned about judging an individual's character for licensing, tenancy, or employment.