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Prospective User's Certification of Purposes For Which Consumer...

Kings New York Prospective User's Certification of Purposes For Which Consumer Reports Will Be Used

Name: Kings New York Prospective User's Certification of Purposes For Which Consumer Reports Will Be Used
Brand: US Legal Forms
Rating: 4.83 (382 reviews)

Category:

Loans and Lending - Consumer Reports

State:

Multi-State

County:

Kings

Control #:

US-01415BG

Format:

Instant download

Description

Consumer reporting agencies, under 15 U.S.C.A. Â§ 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.

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How to fill out Kings New York Prospective User's Certification Of Purposes For Which Consumer Reports Will Be Used?

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FAQ

When you apply for a job, your prospective employer may use a consumer report to evaluate you as a potential employee. A consumer report is a collection of documents that may include credit reports, criminal and other public records such as bankruptcy filings, and records of civil court procedures and judgments.

Employers routinely obtain consumer reports that include the verification of the applicant/employee's Social Security number; current and previous residences; employment history, including all personnel files; education; references; credit history and reports; criminal history, including records from any criminal

Information excluded from consumer reports further include: Arrest records more than 7 years old. Items of adverse information, except criminal convictions older than 7 years. Negative credit data, civil judgments, paid tax liens, and/or collections accounts older than 7 years.

To regulate the consumer credit reporting and related industries to ensure that consumer information is reported in an accurate, timely, and complete manner; to give individuals information when consumer reports are used to evaluate credit applications; and to protect the confidentiality of information.

The FCRA requires any prospective user of a consumer report, for example, a lender, insurer, landlord, or employer, among others, to have a legally permissible purpose to obtain a report.

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.

Employment background checks also are known as consumer reports. They can include information from a variety of sources, including credit reports and criminal records.

Section 603(d) defines a consumer report to include information about a consumer such as that which bears on a consumer's creditworthiness, character, and capacity among other factors. Communication of this information may cause a person, including a financial institution, to become a consumer reporting agency.

The term permissible purpose is defined by the Fair Credit Reporting Act (FCRA) as a reason that a consumer reporting agency may furnish a consumer report to any person or organization.

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Kings New York Prospective User's Certification of Purposes For Which Consumer Reports Will Be Used

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How to fill out Kings New York Prospective User's Certification Of Purposes For Which Consumer Reports Will Be Used?

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FAQ

What are consumer reports for employment?

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Interesting Questions

What is a Kings Prospective User's Certification of Purposes For Which Consumer Reports Will Be Used?

Who needs to submit a Kings Prospective User's Certification of Purposes?

Why is the Certification of Purposes necessary?

What kind of information is required in the Certification of Purposes?

Can a prospective user share consumer reports with other parties?

What are the consequences of misusing consumer reports?

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