See link below to today’s 30 Minute Lunch & Learn series. In this series our compliance team provides updates to important FCRA obligations and reporting. Topics covered include:
- Negligent Hiring – Comprehensive screening
- FCRA End-User Obligations
- Permissible Purpose / End-User Certification
- Adverse Action Process
- Authorization Forms – requirements
- UDAAP
- CRA Reporting
- SSN Trace – Credit Header Data
- Adverse Action Process
- State Challenges
- Sharing Reports with third party
If you have any questions about this webinar please email sales@referenceservices.com or compliance@referenceservices.com
PDF copy of our presentation here
Compliance_Webinar Series rev012324
