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Time to Update Your FCRA Policies & Procedures

When does your bank, as an employer, trigger FCRA obligations?

An employer triggers FCRA obligations when it requests a “consumer report” on an applicant or employee, a term which includes a broad category of reports such as driving records, criminal records, credit reports and many other reports procured from a third-party, consumer reporting agency such as a credit reporting company, a record-checking company or an investigative firm.

Attend this webinar and learn how to better prepare your bank to comply with FCRA obligations.
Learn more about Carly Souther’s webinar New FCRA Compliance Requirements

First published on 04/05/2020

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