FCRA Compliance. County hereby acknowledges that County is solely responsible for its compliance with the Fair Credit Reporting Act (“FCRA”) and any other state and/or local consumer reporting laws in connection with its use of the Social Media Screening Service, if applicable.
FCRA Compliance. The SUBSCRIBER will comply with all the provisions of Public Law 91-508 (Fair Credit Reporting Act) and all other applicable statutes, both state and federal.
FCRA Compliance. Customer hereby acknowledges that Customer is solely responsible for its compliance with the Fair Credit Reporting Act (“FCRA”) and any applicable state and local consumer reporting laws, in connection with its use of the Credit Report Service Feature and agrees to comply with all Terms of the Fair Credit Reporting Agreement attached hereto as Addendum 1.
FCRA Compliance. Lenders Protection shall be solely responsible for providing XXX with information on loans that were refused coverage under the Policies due to information in the borrower’s credit file. Such denial information shall be provided on a weekly basis, however, no later than [***] after such loan is declined. This data will include the information requested by XXX in order to comply with the Fair Credit Reporting Act (“FCRA”) regulations concerning adverse action notices and any other information reasonably required by XXX. The Parties acknowledge that the FCRA requires that a toll free number be established and that Lenders Protection shall so establish and staff a toll free number to receive and respond to questions individuals who received such notices might have, in accordance with ANA’s express written directions. Table of Contents CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN OMITTED BECAUSE IT IS NOT MATERIAL AND WOULD LIKELY CAUSE COMPETITIVE HARM TO THE COMPANY IF PUBLICLY DISCLOSED.
FCRA Compliance. The parties agree that for purposes of this Schedule, Client is a furnisher, as that term is defined in the Fair Credit Reporting Act (15 U.S.C. § 1681 et seq.) (FCRA), having obligations and responsibilities under the FCRA. The parties acknowledge that the information furnished by Client will be used for consumer reporting purposes pursuant to the FCRA. EES may, on behalf of uConfirm, incorporate at EES’s expense, the data furnished by Client into uConfirm’s credit reporting system. Client acknowledges receipt of the Notice to Furnishers of Information: Obligations of Furnishers under the FCRA, attached as Appendix A. Furthermore, as a furnisher of information to EES, Client certifies that it has established and implemented written policies and procedures regarding the accuracy and integrity of information furnished by Client pursuant to Appendix A to Furnisher Rule Title 16, Part 660 – Duties of Furnishers of Information to Consumer Reporting Agencies.
FCRA Compliance. Written Instructions. Client shall substantially comply with the following web site requirements:
FCRA Compliance. Company certifies that it has a legitimate business need, in connection with business transactions involving consumers, for the information provided by TeleCheck. Company certifies that the information provided by TeleCheck will only be used for permissible purposes under the FCRA, will not be used for employment purposes, and will not be used by Company for any purpose other than one transaction between Company and a consumer. Company and their agents or employees shall not disclose the results of any inquiry made to TeleCheck except to the consumer about whom such inquiry is made. If Company rejects any item (in whole or in part) because of the information obtained from TeleCheck, Company shall provide to consumers all information required by applicable legal requirements.
FCRA Compliance. Stripe is not a consumer reporting agency as defined in the FCRA. Except as Stripe’s authorized representative approves, you must not use any Connections Data (a) in any way as a consumer report; or (b) to generate a consumer report under FCRA.
FCRA Compliance. Lenders Protection shall be solely responsible for communicating to American National which applicants for loans should receive an adverse action notice as required by Applicable Law because such applicants were refused coverage under the Policies due to information in the borrower's credit file. [***] Lender’s Protection shall generate and send a data file to American National that will contain each adverse action applicant, including the most relevant reasons for each adverse action. Such data file will include the information requested by American National in order to comply with the Fair Credit Reporting Act (“FCRA”) regulations concerning adverse action notices and any other information reasonably required by American National. Such denial information shall be provided to American National within at least [***] after each application is declined. American National, or its designated vendor, (which vendor is subject to approval by Lenders Protection, which approval shall not be unreasonably withheld, conditioned, or delayed (an "Approved Vendor")), shall be responsible for mailing the adverse action notices to consumers. In the event an approved Vendor is used by American National, the Approved Vendor shall be bound by confidentiality obligations and American National may deliver such denial information to such Approved Vendor for delivery as required by Applicable Law. American National understands, acknowledges and agrees that American National will be responsible for any improper use or distribution of such information by the Approved Vendor. In the event a consumer responds to an adverse action provided hereunder, Lenders Protection will respond to such consumer in the same manner of communication used by the consumer (i.e., telephone or mail).
FCRA Compliance. Lenders Protection shall be solely responsible for providing CNA with information on loans that were refused coverage under the Policies due to information in the borrower’s credit file. CNA may designate a vendor, subject to approval by Lenders Protection, which approval shall not be unreasonably withheld (an “Approved Vendor”). The Approved Vendor shall be bound by confidentiality obligations and CNA may deliver such denial information to such Approved Vendor for delivery as required by applicable Law. CNA understands, acknowledges and agrees that CNA will be responsible for any improper use or distribution of such information by the Approved Vendor. Such denial information shall be provided to CNA within at least [***] after such application is declined. This data will include the information requested by CNA in order to comply with the Fair Credit Reporting Act (“FCRA”) regulations concerning adverse action notices and any other information reasonably required by CNA. Table of Contents CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN OMITTED BECAUSE IT IS NOT MATERIAL AND WOULD LIKELY CAUSE COMPETITIVE HARM TO THE COMPANY IF PUBLICLY DISCLOSED.
