LIABILITY FOR VIOLATIONS OF THE FCRA Sample Clauses

LIABILITY FOR VIOLATIONS OF THE FCRA. Failure to comply with the FCRA can result in state government or federal government enforcement actions, as well as private lawsuits. Sections 616, 617, and 621. In addition, any person who knowingly and willfully obtains a consumer report under false pretenses may face criminal prosecution. Section 619. The Consumer Financial Protection Bureau website, xxx.xxxxxxxxxxxxxxx.xxx/xxxxxxxxx, has more information about the FCRA, including publications for businesses and the full text of the FCRA. Citations for FCRA sections in the U.S. Code, 15 U.S.C. § 1618 et seq.: Xxxxxxx 000 00 X.X.X. 0000 00 X.X.X. 0000x Section 604 15 U.S.C. 1681b Xxxxxxx 000 00 X.X.X. 0000x Section 605A 15 U.S.C. 1681c-1 Section 605B 15 U.S.C. 1681c-2 Xxxxxxx 000 00 X.X.X. 0000x Section 607 15 U.S.C. 1681e Xxxxxxx 000 00 X.X.X. 0000x Section 609 15 U.S.C. 1681g Section 610 15 U.S.C. 1681h Xxxxxxx 000 00 X.X.X. 0000x Xxxxxxx 000 00 X.X.X. 0000x Section 613 15 U.S.C. 1681k Section 614 15 U.S.C. 1681l Xxxxxxx 000 00 X.X.X. 0000x Xxxxxxx 000 00 X.X.X. 0000x Xxxxxxx 000 00 X.X.X. 0000x Section 618 15 U.S.C. 1681p Xxxxxxx 000 00 X.X.X. 0000x Xxxxxxx 000 00 X.X.X. 0000x Section 621 15 U.S.C. 1681s Xxxxxxx 000 00 X.X.X. 0000x-0 Xxxxxxx 000 00 X.X.X. 0000x-0 Section 624 15 U.S.C. 1681t Section 625 15 U.S.C. 1681u Xxxxxxx 000 00 X.X.X. 0000x Section 627 15 U.S.C. 1681w Xxxxxxx 000 00 X.X.X. 0000x Xxxxxxx 000 00 X.X.X. 0000x Prescribed Notice of Furnisher Responsibilities This appendix prescribes the content of the required notice. NOTICES TO FURNISHERS OF INFORMATION: OBLIGATIONS OF FURNISHERS UNDER THE FCRA ATTACHMENT “B” To: SERVICE AGREEMENT Appendix M to Part 1022 All furnishers of consumer reports must comply with all applicable regulations, including regulations promulgated after this notice was first prescribed in 2004. Information about applicable regulations currently in effect can be found at the Consumer Financial Protection Bureau’s website, NOTICE TO FURNISHERS OF INFORMATION: OBLIGATIONS OF FURNISHERS UNDER THE FCRA The federal Fair Credit Reporting Act (FCRA), 15 U.S.C. § 1681-1681y, imposes responsibilities on all persons who furnish information to consumer reporting agencies (CRAs). These responsibilities are found in Section 623 of the FCRA, 15 U.S.C. § 1681s-
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LIABILITY FOR VIOLATIONS OF THE FCRA. Failure to comply with the FCRA can result in state government or federal government enforcement actions, as well as private lawsuits. Sections 616, 617, and 621. In addition, any person who knowingly and willfully obtains a consumer report under false pretenses may face criminal prosecution. Section 619. The CFPB’s website, xxx.xxxxxxxxxxxxxxx.xxx/xxxxxxxxx, has more information about the FCRA, including publications for businesses and the full text of the FCRA. Citations for FCRA sections in the U.S. Code, 15 U.S.C. § 1681 et seq.: Section 602 15 U.S.C. 1681 Section 615 15 U.S.C. 1681m Section 603 15 U.S.C. 1681a Section 616 15 U.S.C. 1681n Section 604 15 U.S.C. 1681b Section 617 15 U.S.C. 1681o Section 605 15 U.S.C. 1681c Section 618 15 U.S.C. 1681p Section 605A 15 U.S.C. 1681cA Section 619 15 U.S.C. 1681q Section 605B 15 U.S.C. 1681cB Section 620 15 U.S.C. 1681r Section 606 15 U.S.C. 1681d Section 621 15 U.S.C. 1681s Section 607 15 U.S.C. 1681e Section 622 15 U.S.C. 1681s-1 Section 608 15 U.S.C. 1681f Section 623 15 U.S.C. 1681s-2 Section 609 15 U.S.C. 1681g Section 624 15 U.S.C. 1681t Section 610 15 U.S.C. 1681h Section 625 15 U.S.C. 1681u Section 611 15 U.S.C. 1681i Section 626 15 U.S.C. 1681v Section 612 15 U.S.C. 1681j Section 627 15 U.S.C. 1681w Section 613 15 U.S.C. 1681k Section 628 15 U.S.C. 1681x
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LIABILITY FOR VIOLATIONS OF THE FCRA. Failure to comply with the FCRA can result in state or federal enforcement actions, as well as private lawsuits. Sections 616, 617, and 621 In addition, any person who knowingly and willfully obtains a consumer report under false pretenses may face criminal prosecution. Section 619 All users of consumer reports must comply with all applicable regulations. Information about applicable regulations currently in effect can be found at the Consumer Financial Protection Bureau’s website, xxx.xxxxxxxxxxxxxxx.xxx/xxxxxxxxx.
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LIABILITY FOR VIOLATIONS OF THE FCRA. Failure to comply with the FCRA can result in state or federal enforcement actions, as well as private lawsuits. Sections 616, 617, and 621. In addition, any person who knowingly and willfully obtains a consumer report under false pretenses may face criminal prosecution. Section 619 CONSUMER RIGHTS UNDER THE FAIR CREDIT REPORTING ACT The federal Fair Credit Reporting Act (FCRA) promotes the accuracy, fairness, and privacy of information in the files of consumer reporting agencies. There are many types of consumer reporting agencies, including credit bureaus and specialty agencies (such as agencies that sell information about check writing histories, medical records, and renatl history records). Here is a summary of your major rights under the FCRA. For more information, including information about additional rights, go to xxx.xxx.xxx/xxxxxx or write to: Consumer Response Center, Xxxx 000-X, Federal Trade Commission, 000 Xxxxxxxxxxxx Xxx. X.X., Xxxxxxxxxx, X.X. 00000.  You must be told if information in your file has been used against you. Anyone who uses a credit report or another type of consumer report to deny your application for credit, insurance, or employment – or to take another adverse action against you – must tell you, and must give you the name, address, and phone number of the agency that provided the information.  You have the right to know what is in your file. You may request and obtain all the information about you in the files of a consumer reporting agency (your “file disclosure”). You will be required to provide proper identification, which may include your Social Security number. In many cases, the disclosure will be free. You are entitled to a free file disclosure if: a) a person has taken adverse action against you because of information in your credit report; b) you are the victim of identity theft and place a fraud alert in your file; c) your file contains inaccurate information as a result of fraud; d) you are on public assistance; e) you are unemployed but expect to apply for employment within 60 days. In addition, effective September 2005 all consumers will be entitled to one free disclosure every 12 months upon request from each nationwide credit bureau and from nationwide specialty consumer reporting agencies.  You have the right to ask for a credit score. Credit scores are numerical summaries of your credit-worthiness based on information from credit bureaus. You may request a credit score from consumer reporting agencies t...
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LIABILITY FOR VIOLATIONS OF THE FCRA. Failure to comply with the FCRA can result in state or federal enforcement actions, as well as private lawsuits. Sections 616, 617, and 621. In addition, any person who knowingly and willfully obtains a consumer report under false pretenses may face criminal prosecution. Section 619. Reprinted From The Federal Register / Vol. 62. No 126 / Tuesday, July 1, 1997 / Rules and Regulations Credit Bureau, Inc. ♦ 226-X Xxxxxxx Sq. Broadway ♦ P.O. Box 5226 Oak Ridge, TN. 37830 Phone (000) 000-0000 ♦ Fax (000) 000-0000 VERMONT FAIR CREDIT REPORTING CONTRACT CERTIFICATION‌ The undersigned, (“Customer”), acknowledges that it subscribes to receive various information services from Credit Bureau, Inc. a system affiliate of Equifax Credit Information Services, Inc. (“Equifax”) in accordance with the Vermont Fair Credit Reporting Statute, 9 V.S.A. § 2480e (1999), as amended (the “VFCRA”) and the Federal Fair Credit Reporting Act, 15, U.S.C. 1681 et. Seq., as amended (the “FCRA”) and its other state law counterparts. In connection with Customer's continued use of Equifax information services in relation to Vermont consumers, Customer hereby certifies as follows: Vermont Certification. Customer certifies that it will comply with applicable provisions under Vermont law. In particular, Customer certifies that it will order information services relating to Vermont residents, that are credit reports as defined by the VFCRA, only after Customer has received prior consumer consent in accordance with VFCRA § 2480e and applicable Vermont Rules. Customer further certifies that the attached copy of VFCRA § 2480e applicable Vermont Rules were received from Equifax. Customer: Signed By: Printed Name and Title: Account Number: Date: Please also include the following information: Compliance Officer or Person Responsible for Credit Reporting Compliance Name: Title: Mailing Address: E-Mail Address: Phone: Fax: Maintain a copy for your records and return by fax or mail: Credit Bureau, Inc.
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LIABILITY FOR VIOLATIONS OF THE FCRA. Failure to comply with the FCRA can result in state government or federal government enforcement actions, as well as private lawsuits. Sections 616, 617, and 621. In addition, any person who knowingly and willfully obtains a consumer report under false pretenses may face criminal prosecution. Section 619. The CFPB’ s website, xxx.xxxxxxxxxxxxxxx.xxx/xxxxxxxxx, has more information about the FCRA, including publications for businesses and the full text of the FCRA. Screening Solutions, LLC Services We have packages that offer our most popular services, or browse our services and customize your own package. All prices are per person or per married couple. Roommates are considered separate applications and will be billed separately. Please note that the packages that include criminals include only one criminal report. Please select one primary service and return with your membership application..
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LIABILITY FOR VIOLATIONS OF THE FCRA. Failure to comply with the FCRA can result in state or federal enforcement actions, as well as private lawsuits. Sections 616, 617, and 621. In addition, any person who knowingly and willfully obtains a consumer report under false pretenses may face criminal prosecution. Section 619 ! " # $ &()**+,-./0.),123456789:,54:;+2,<,:9251:=.,5283&>5 ?@ABACADEFGEHDIDACHJKALMDJHNOPQJRGIKPSLDMTMJAUJ@AEQVDEQWXBEHDNAUXENC LDHYEQWMBHNBMDTEJHMNHNJ@ABHFAUMBQMNUVTADALMDJHNOEOANQHAUZ?@ADAEDATENWJWLAUMB QMNUVTADALMDJHNOEOANQHAUXHNQFVCHNOQDACHJ[VDAEVUENCULAQHEFJWEOANQHAURUVQ@EUEOANQHAU J@EJUAFHNBMDTEJHMNE[MVJQ@AQ\]DHJHNO@HUJMDHAUXTACHQEFDAQMDCUXENCDANJEF@HUJMDWDAQMDCUSZ ^ADAHUEUVTTEDWMBWMVDTE_MDHO@JUVNCADJ@AGIKPZ;.,*.,:28/.,*+52.8`28>a)9283 28/.,*+52.8+b.)5+9 252.8+a,23456`3.5.cccd>.86)*:,/28+8>:d3.efa:+,8*.,:.,c,25: 5.g<.86)*:,;28+8>2+ah,.5:>52.8i),:+)`jkl m(5,:5ndod`o+642835.8`p<qllrd stuwxyzx{|x} ~~t x ~ z u }| x~ | 1&` :d1:ed(5+5d&8 djl`(:>j j :5 6: d
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LIABILITY FOR VIOLATIONS OF THE FCRA. Failure to comply with the FCRA can result in state government or federal government enforcement actions, as well as private lawsuits. Sections 616, 617, and 621. In addition, any person who knowingly and willfully obtains a consumer report under false pretenses may face criminal prosecution. Section 619. The CFPB’s website, xxx.xxxxxxxxxxxxxxx.xxx/xxxxxxxxx, has more information about the FCRA, including publications for businesses and the full text of the FCRA. Screening Solutions, LLC Services We have packages that offer our most popular services, or browse our services and customize your own package. All prices are per person or per married couple. Roommates are considered separate applications and will be billed separately. Please note that the packages that include criminals include only one criminal report. Please select one primary service and return with your membership application.. Tenant Packages Limited Tenant Package $15.00 per person  Rental history on three addresses only Basic Tenant Package $38.00 per person  Complete rental history on all addresses located  Current employment information with salary  Eviction Information  Consumer credit report from 1 bureau Deluxe Tenant Package $48.00 per person  Complete rental history on all addresses located  Current employment information with salary  Eviction Information  Consumer credit report from 1 bureau  1 Criminal report from the county of your choice Ultimate Tenant Package $58.00 per person  Complete rental history on all addresses located  Current employment information with salary  Eviction Information  Consumer credit report from 1 bureau  1 Nationwide criminal search on all available states  Sex Offender Database search  Terrorist Database search  Most Wanted Database search Tenant a la carte Credit Report Only $20.00 Nationwide Criminal Report Only $25.00 County Criminal Only $25.00 Nationwide Criminal & Credit Only $40.00 Business Credit Report Only $50.00 Business Report $78.00 TBI Search $40.00 Employment Packages Limited Employment Package $15.00  Employment history from three employers Basic Employment Package $38.00each  Complete employment history  Personal references verified  Verification of credentials  Consumer credit report for employment Deluxe Employment Package $48.00each  Complete employment history  Personal references verified  Verification of credentials  Consumer credit report for employment  1 Criminal report from the county of your cho...
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Related to LIABILITY FOR VIOLATIONS OF THE FCRA

  • Liability for Acts or Omissions of Third Parties Neither BellSouth nor Mpower shall be liable for any act or omission of another telecommunications company providing a portion of the services provided under this Agreement.

  • LIABILITY FOR FAILURE TO COMPLETE TRANSACTIONS If We do not properly complete a transaction to or from Your Account according to this Agreement, We will be liable for Your losses or damages. However, We will not be liable if: (a) Your Account does not contain enough available funds to make the transaction through no fault of Ours; (b) the ATM where You are making the transfer does not have enough cash; (c) the terminal was not working properly and You knew about the breakdown when You started the transaction; (d) circumstances beyond Our control prevent the transaction despite reasonable precautions that We have taken; (e) Your Card is retrieved or retained by an ATM;

  • Our Liability for Failure to Complete Transactions If we do not properly complete a transaction from your Card on time or in the correct amount according to our Agreement with you, we will be liable for your losses or damages. However, there are some exceptions. We will not be liable, for instance:

  • Liability for Failure to Make Transfers If we do not complete a transfer to or from your account on time or in the correct amount according to our agreement with you, we will be liable for your losses or damages. However, there are some exceptions. We will not be liable, for instance:

  • Representations of the Company The Company represents and warrants to the Purchaser that:

  • Our Liability for Failure to Make Transfers If we do not complete a transfer to or from your account on time or in the correct amount according to our agreement with you, we will be liable for your losses or damages. However, there are some exceptions. We will NOT be liable for instance: * If, through no fault of ours, you do not have enough money in your account to make the transfer. * If the money in your account is subject to legal process or other claim restricting such transfer. * If the transfer would go over the credit limit on your overdraft line. * If the ATM where you are making the transfer does not have enough cash. * If the terminal or system was not working properly and you knew about the breakdown when you started the transfer. * If circumstances beyond our control (such as fire or flood) prevent the transaction, despite reasonable precautions that we have taken. In Case of Errors or Questions About Your Electronic Transfers. Telephone us at (000) 000-0000, or write us at R BANK,0000 X Xxxx Xxxxxx Xxxx, Xxxxx Xxxx, XX 00000 as soon as you can, if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We must hear from you no later than sixty days after we sent the FIRST statement on which the problem or error appeared. * Tell us your name and account number (if any). * Describe the error or the transfer you are unsure about and explain as clearly as you can why you believe it is an error or why you need more information. * Tell us the dollar amount of the suspected error. * If you tell us orally, we may request that you send us your complaint or question in writing within ten (10) business days. We will determine whether an error occurred within ten (10) business days after we hear from you and will correct any error promptly. If we need more time, however, we may take up to forty-five (45) days to investigate your complaint or question. If we decide to do this, we will credit your account within ten business days for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. If we ask you to put your complaint or question in writing and we do not receive it within ten (10) business days, we may not credit your account. If a notice of error involves an electronic fund transfer that occurred within thirty (30) days after the first deposit to the account was made, the error involves a new account. For errors involving new accounts, point ofsale debit card transactions, or foreign-initiated transactions, we may take up to ninety (90) days to investigate your complaint or question. For new accounts, we may take up to twenty (20) business days to credit your account for the amount you think is in error. We will tell you the results within three (3) business days after completing our investigation. If we decide that there was no error, we will send you a written explanation. You may ask for copies of the documents that we used in our investigation.

  • CREDIT UNION LIABILITY FOR FAILURE TO MAKE TRANSFERS If we do not complete a transfer to or from your account on time or in the correct amount according to our agreement with you, we may be liable for your losses or damages. However, we will not be liable for direct or consequential damages in the following events: - If, through no fault of ours, there is not enough money in your accounts to complete the transaction, if any funds in your accounts necessary to complete the transaction are held as uncollected funds pursuant to our Funds Availability Policy Disclosure, or if the transaction involves a loan request exceeding your credit limit. - If you used your card or access code in an incorrect manner. - If the ATM where you are making the transfer does not have enough cash. - If the ATM was not working properly and you knew about the problem when you started the transaction. - If circumstances beyond our control (such as fire, flood, or power failure) prevent the transaction. - If the money in your account is subject to legal process or other claim. - If funds in your account are pledged as collateral or frozen because of a delinquent loan. - If the error was caused by a system of any participating ATM network. - If the electronic transfer is not completed as a result of your willful or negligent use of your card, access code, or any EFT facility for making such transfers. - If the telephone or computer equipment you use to conduct audio response, online/PC, or mobile banking transactions is not working properly and you know or should have known about the breakdown when you started the transaction. - If you have xxxx payment services, we can only confirm the amount, the participating merchant, and date of the xxxx payment transfer made by the Credit Union. For any other error or question you have involving the billing statement of the participating merchant, you must contact the merchant directly. We are not responsible for investigating such errors. - Any other exceptions as established by the Credit Union.

  • Liability for Certain Acts Each Manager shall perform the duties of a Manager in good faith in a manner the Manager reasonably believes to be in the best interests of the Company, and with such care as an ordinarily prudent person in a like position would use under similar circumstances. No Manager shall be personally liable for an obligation of the Company solely by reason of being or acting as a Manager. No Manager, in any way, guarantees the return of the Member’s Capital Contributions or a profit for the Member from the operations of the Company. The Managers shall not be liable to the Company or to the Member for any loss or damage sustained by the Company or the Member, unless the loss or damage shall have been the result of fraud, deceit, gross negligence, willful misconduct, breach of this Operating Agreement or a wrongful taking by the Managers.

  • Liability for Default 4.1 If Borrower conducts any material breach of any term of this Agreement, Lender shall have right to terminate this Agreement and require the Borrower to compensate all damages; this Section 4.1 shall not prejudice any other rights of Lender herein.

  • Liability for Unauthorized Transactions Protection from Unauthorized Transactions To protect yourself from unauthorized activity in your PayPal account, you should regularly log into your PayPal account and review your PayPal account statement. PayPal will notify you of each transaction by sending an email to your primary email address on file. You should review these transaction notifications to ensure that each transaction was authorized and accurately completed. PayPal will protect you from unauthorized activity in your PayPal account. When this protection applies, PayPal will cover you for the full amount of the unauthorized activity as long as you cooperate with us and follow the procedures described below. What is an Unauthorized Transaction An "Unauthorized Transaction" occurs when a payment is sent from your PayPal account that you did not authorize and that did not benefit you. For example, if someone steals your password, uses the password to access your PayPal account, and sends a payment from your PayPal account, an Unauthorized Transaction has occurred. What is not considered an Unauthorized Transaction The following are NOT considered Unauthorized Transactions: • If you give someone access to your PayPal account (by giving them your login information) and they use your PayPal account without your knowledge or permission. You are responsible for transactions made in this situation. • Invalidation and reversal of a payment as a result of the actions described under Refunds, Reversals and Chargebacks. Reporting an Unauthorized Transaction You should contact PayPal customer service immediately if you believe: • there has been an Unauthorized Transaction sent from your account; • there has been unauthorized access to your account; • your PayPal login information has been lost or stolen; or • any device you have used to access your PayPal account has been lost, stolen or deactivated. You must give us all the available information relating to circumstances of any Unauthorized Transactions, and/or misappropriated or unauthorized use of your account, and take all reasonable steps requested to assist PayPal in its investigation. If you notify us of an Unauthorized Transaction within sixty (60) days of the transaction and we are satisfied that it was an Unauthorized Transaction, you will be eligible for 100% protection for the Unauthorized Transaction. Error Resolution What is an Error

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