Common use of Investigative Consumer Reports Clause in Contracts

Investigative Consumer Reports. Regardless of whether screening is being done in connection with an employment or tenant situation, Client certifies that it shall comply with additional requirements pertaining to investigative consumer reports, as outlined in 15 U.S.C. § 1681d, if applicable. Among other things, it shall clearly and accurately disclose to the Consumer that an investigative consumer report, including information as to his/her character, general reputation, personal characteristics, and mode of living, whichever are applicable, may be obtained. The disclosure shall be made in writing and mailed or otherwise delivered to the Consumer with a summary of the Consumer’s rights provided for under 15 U.S.C. § 1681g(c). The disclosure shall also include a statement informing the Consumer of his/her right to submit a written request for additional information, pursuant to 15 U.S.C. § 1681d(b), within a reasonable period of time after the receipt by him/her of the foregoing disclosure. By having Xxxxx-Xxxxxxx and Associates, LLC prepare an investigative consumer report for Client, Client is certifying that it has complied with the above requirements in this Section and otherwise met all legal prerequisites for receiving an investigative consumer report. Further, upon receipt of a request by a consumer for additional information about the investigative consumer report being ordered, Client shall disclose in writing the nature and scope of the investigation, which shall be complete and accurate. The disclosure must be mailed or otherwise delivered to the Consumer not later than five (5) days after the date on which the request for additional disclosure was received from the Consumer or the date the Client first requested the report, whichever is later.

Investigative Consumer Reports. Regardless of whether screening is being done Pursuant to the FCRA (15 USC 1681d(a)(2)), in connection with an employment or tenant situationaddition to the disclosure and authorization requirements in Section 1.4 above, Client End User agrees and certifies that it shall comply with additional requirements pertaining prior to procurement or causing the procurement of an investigative consumer reports, as outlined in 15 U.S.C. § 1681d, if applicable. Among other things, it shall report for employment purposes: (a) It has been clearly and accurately disclose disclosed to the Consumer consumer that an investigative consumer report, report including information as to his/her the consumer’s character, general reputation, personal characteristics, and characteristics and/or mode of living, whichever are applicable, living may be obtained. The made; and (b) Such disclosure shall be (i) is made in a writing and mailed mailed, or otherwise delivered delivered, to the Consumer with a summary of consumer, not later than three days after the Consumer’s rights provided for under 15 U.S.C. § 1681g(c). The disclosure shall also include date on which the report was first requested, (ii) contains a statement informing the Consumer consumer of his/her right to submit request a written request for additional information, pursuant to 15 U.S.C. § 1681d(b), within a reasonable period complete and accurate disclosure of time after the receipt by him/her of the foregoing disclosure. By having Xxxxx-Xxxxxxx and Associates, LLC prepare an investigative consumer report for Client, Client is certifying that it has complied with the above requirements in this Section and otherwise met all legal prerequisites for receiving an investigative consumer report. Further, upon receipt of a request by a consumer for additional information about the investigative consumer report being ordered, Client shall disclose in writing the nature and scope of the investigationrequested investigation and his/her right to request a copy of the rights of the consumer under the FCRA titled A Summary of Your Rights Under the Fair Credit Reporting Act, which and (iii) satisfied all of the requirements of the FCRA as well as any applicable state or local laws. If the consumer makes a request within a reasonable time after his/her receipt of the required disclosure, End User certifies that it shall make a complete and accurate disclosure of the investigation requested. Such disclosure shall be complete and accurate. The disclosure must be mailed made in a writing mailed, or otherwise delivered delivered, to the Consumer consumer not later than five (5) days after the date on which the request for additional such disclosure was received from the Consumer consumer or the date the Client such report was first requested the reportrequested, whichever is the later.

Investigative Consumer Reports. Regardless of whether screening is being done in connection with an employment or tenant situationIf Client orders “Investigative Consumer Reports” from BIS, Client certifies that it shall comply with additional requirements pertaining to investigative consumer reportsInvestigative Consumer Reports, as outlined in 15 U.S.C. § 1681d, if applicable. Among other things, it shall clearly and accurately disclose to the Consumer that an investigative consumer reportInvestigative Consumer Report, including information as to his/her character, general reputation, personal characteristics, and mode of living, whichever are applicable, may be obtained. The disclosure shall be made in writing and mailed or otherwise delivered to the Consumer with a summary of the Consumer’s rights provided for under 15 U.S.C. § 1681g(c). The disclosure shall also include a statement informing the Consumer of his/her right to submit a written request for additional information, pursuant to 15 U.S.C. § 1681d(b), within a reasonable period of time after the receipt by him/her of the foregoing disclosure. By having Xxxxx-Xxxxxxx and Associates, LLC BIS prepare an investigative consumer report for ClientInvestigative Consumer Report, Client is certifying certifies that it has complied with the above requirements in this Section and otherwise met all legal prerequisites for receiving an investigative consumer reportInvestigative Consumer Report. Further, upon receipt of a request by a consumer an applicant or employee for additional information about the investigative consumer report Investigative Consumer Report being ordered, Client shall disclose in writing the nature and scope of the investigation, which shall be complete and accurate. The disclosure must be mailed or otherwise delivered to the Consumer not later than five (5) days after the date on which the request for additional disclosure was received from the Consumer or the date the Client first requested the report, whichever is the later.