Client Certification of Fair Credit Reporting Act. (FCRA) Permissible Purpose(s) Client hereby certifies that all of its requests for investigative services from Ekeholm and Associates, LLC shall be made, and the resulting reports shall be used, for the following Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq., permissible purposes only: (Please check all that apply) [ ] Section 604(a)(1). As ordered by a court or federal grand jury subpoena. [ ] Section 604(a)(2). As instructed by the consumer in writing. [ ] Section 604(a)(3)(A). For the extension of credit as a result of an application from a consumer, or the review or collection of a consumer’s account. [ ] Section 604(a)(3)(B). For employment purposes including evaluating a consumer for employment, promotion, reassignment or retention as an employee, where the consumer has given prior written permission. [ ] Section 604(a)(3)(C). For the underwriting of insurance as a result of an application from the consumer. [ ] Section 604 (a)(3)(D). To determine a consumer’s eligibility for a license or other benefit granted by a governmental instrumentality required by law to consider an applicant’s financial responsibility or status. [ ] Section 604(a)(3)(E). For use by a potential investor or servicer, or current insurer, in evaluating and/or assembling the credit or prepayment risk associated with an existing credit obligation. [ ] Section 604(a)(3)(F)(i). Where there is a legitimate business need, in connection with a business transaction that is initiated by the consumer. [ ] Section 604(a)(3)(F)(ii). To review a consumer’s account to determine whether the consumer continues to meet the terms of the account. [ ] Section 604(a)(4) or (5). For use by state and/or local officials in connection with the determination of child support payments, or modifications and enforcement thereof.
Client Certification of Fair Credit Reporting Act. (FCRA) Permissible Purpose(s) Client hereby certifies that all of its requests for investigative services from Ekeholm and Associates, LLC shall be made, and the resulting reports shall be used, for the following Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq., permissible purposes only: (Please check all that apply) Section 604(a)(1). As ordered by a court or federal grand jury subpoena. Section 604(a)(2). As instructed by the consumer in writing. Section 604(a)(3)(A). For the extension of credit as a result of an application from a consumer, or the review or collection of a consumer’s account. Section 604(a)(3)(B). For employment purposes including evaluating a consumer for employment, promotion, reassignment or retention as an employee, where the consumer has given prior written permission. Section 604(a)(3)(C). For the underwriting of insurance as a result of an application from the consumer. Section 604 (a)(3)(D). To determine a consumer’s eligibility for a license or other benefit granted by a governmental instrumentality required by law to consider an applicant’s financial responsibility or status. Section 604(a)(3)(E). For use by a potential investor or servicer, or current insurer, in evaluating and/or assembling the credit or prepayment risk associated with an existing credit obligation. Section 604(a)(3)(F)(i). Where there is a legitimate business need, in connection with a business transaction that is initiated by the consumer. Section 604(a)(3)(F)(ii). To review a consumer’s account to determine whether the consumer continues to meet the terms of the account. Section 604(a)(4) or (5). For use by state and/or local officials in connection with the determination of child support payments, or modifications and enforcement thereof.
