Disclosure and Certification Requirements. Section 607(e) requires any person who obtains a consumer report for resale to take the following steps: • Disclose the identity of the end-user to the source CRA. • Identify to the source CRA each permissible purpose for which the report will be furnished to the end-user. • Establish and follow reasonable procedures to ensure that reports are resold only for permissible purposes, including procedures to obtain: (1) the identify of all end-users; (2) certifications from all users of each purpose for which reports will be used; and (3) certifications that reports will not be used for any purpose other than the purpose(s) specified to the reseller. Resellers must make reasonable efforts to verify this information before selling the report.
Appears in 34 contracts
Samples: Service Agreement, Online Terms and Conditions, Service Agreement
Disclosure and Certification Requirements. Section 607(e) requires any person who obtains a consumer report for resale to take the following steps: • Disclose the identity of the end-user to the source CRA. • Identify to the source CRA each permissible purpose for which the report will be furnished to the end-user. • Establish and follow reasonable procedures to ensure that reports are resold only for permissible purposes, including procedures to obtain:
(1) the identify identity of all end-users;
(2) certifications from all users of each purpose for which reports will be used; and
(3) certifications that reports will not be used for any purpose other than the purpose(s) specified to the reseller. Resellers must make reasonable efforts to verify this information before selling the report.
Appears in 17 contracts
Samples: Universal Membership Agreement, Master Contract, Master Contract
Disclosure and Certification Requirements. Section 607(e) requires any person who obtains a consumer report for resale to take the following steps: • Disclose •Disclose the identity of the end-user to the source CRA. • Identify •Identify to the source CRA each permissible purpose for which the report will be furnished to the end-user. • Establish •Establish and follow reasonable procedures to ensure that reports are resold only for permissible purposes, including procedures to obtain:
(1) the identify identity of all end-users;
(2) certifications from all users of each purpose for which reports will be used; and
(3) certifications that reports will not be used for any purpose other than the purpose(s) specified to the reseller. Resellers must make reasonable efforts to verify this information before selling the report.
Appears in 6 contracts
Samples: Service Agreement, Service Agreement, Service Agreement
Disclosure and Certification Requirements. Section 607(e) requires any person who obtains a consumer report for resale to take the following steps: • Disclose the identity of the end-user to the source CRA. • Identify to the source CRA each permissible purpose for which the report will be furnished to the end-user. • Establish and follow reasonable procedures to ensure that reports are resold only for permissible purposes, including procedures to obtain:
(1) the identify identity of all end-users;
(2) certifications from all users of each purpose for which reports will be used; and
(3) certifications that reports will not be used for any purpose other than the purpose(s) specified to the reseller. Resellers must make reasonable efforts to verify this information before selling the report.
Appears in 3 contracts
Samples: Broker Subscriber Agreement, Service Agreement, Services Agreement
Disclosure and Certification Requirements. Section 607(e) requires any person who obtains a consumer report for resale to take the following steps: • Disclose the identity of the end-user to the source CRA. • Identify to the source CRA each permissible purpose for which the report will be furnished to the end-end- user. • Establish and follow reasonable procedures to ensure that reports are resold only for permissible purposes, including procedures to obtain:
(1) the identify identity of all end-users;
(2) certifications from all users of each purpose purposes for which reports will be used; and
(3) certifications that reports will not be used for any purpose other than the purpose(s) specified to the reseller. Resellers must make reasonable efforts to verify this information before selling the report.
Appears in 3 contracts
Samples: Service Agreement, Service Agreement, Service Agreement
Disclosure and Certification Requirements. Section 607(e) of the FCRA requires any person who obtains a consumer report for resale to take the following steps: • Disclose the identity of the end-user to the source CRA. • Identify to the source CRA each permissible purpose for which the report will be furnished to the end-user. • Establish and follow reasonable procedures to ensure that reports are resold only for permissible purposes, including procedures to obtain:
(1) : • the identify identity of all end-users;
(2) ; • certifications from all users of each purpose for which reports will be used; and
(3) and • certifications that reports will not be used for any purpose other than the purpose(s) specified to the reseller. Resellers must make reasonable efforts to verify this information before selling the report.
Appears in 1 contract
Samples: Information Technology Services Agreement (Independent Bank Corp)
Disclosure and Certification Requirements. Section 607(e) requires any person who obtains a consumer report for resale to take the following steps: • ● Disclose the identity of the end-user to the source CRA. • ● Identify to the source CRA each permissible purpose for which the report will be furnished to the end-user. • ● Establish and follow reasonable procedures to ensure that reports are resold only for permissible purposes, including procedures to obtain:
(1) . the identify identity of all end-users;
(2) . certifications from all users of each purpose for which reports will be used; andused;and
(3) . certifications that reports will not be used for any purpose other than the purpose(s) specified to the reseller. Resellers must make reasonable efforts to verify this information before selling the report.
Appears in 1 contract
Samples: Universal Membership Agreement
Disclosure and Certification Requirements. Section 607(e) requires any person who obtains a consumer report for resale to take the following steps: • Disclose the identity of the end-user to the source CRA. • Identify to the source CRA each permissible purpose for which the report will be furnished to the end-user. • Establish and follow reasonable procedures to ensure that reports are resold only for permissible purposes, including procedures to obtain:
(1) the identify identity of all end-users;
(2) certifications from all users of each purpose for which reports will be used; and
(3) certifications that reports will not be used for any purpose other than the purpose(s) specified to the reseller. Resellers must make reasonable efforts to verify this information before selling the report.
Appears in 1 contract
Samples: Equifax Requirements
Disclosure and Certification Requirements. Section 607(e) requires any person who obtains a consumer report for resale to take the following steps: • Disclose the identity of the end-user to the source CRA. • Identify to the source CRA each permissible purpose for which the report will be furnished to the end-user. • Establish and follow reasonable procedures to ensure that reports are resold only for permissible purposes, including procedures to obtain:
(1) the identify identity of all end-users;
(2) certifications from all users of each purpose for which reports will be used; andused;and
(3) certifications that reports will not be used for any purpose other than the purpose(s) specified to the reseller. Resellers must make reasonable efforts to verify this information before selling the report.
Appears in 1 contract
Samples: Data Usage Agreement
Disclosure and Certification Requirements. Section 607(e) requires any person who obtains a consumer report for resale to take the following steps: • Disclose the identity of the end-user to the source CRA. • Identify to the source CRA each permissible purpose for which the report will be furnished to the end-user. • Establish and follow reasonable procedures to ensure that reports are resold only for permissible purposes, including procedures to obtain:
(1) the identify identity of all end-users;
(2) certifications from all users of each purpose for which reports will be used; and
(3) certifications that reports will not be used for any purpose other than the • purpose(s) specified to the reseller. Resellers must make reasonable efforts to verify this information before selling the report.
Appears in 1 contract
Samples: Landlord Tenant Agreement
Disclosure and Certification Requirements. Section 607(e) requires any person who obtains a consumer report for resale to take the following steps: • Disclose the identity of the end-user to the source CRA. • Identify to the source CRA each permissible purpose for which the report will be furnished to the end-user. • Establish and follow reasonable procedures to ensure that reports are resold only for permissible purposes, including procedures to obtain:
(1) : the identify identity of all end-users;
(2) ; certifications from all users of each purpose purposes for which reports will be used; and
(3) and certifications that reports will not be used for any purpose other than the purpose(s) specified to the reseller. Resellers must make reasonable efforts to verify this information before selling the report.
Appears in 1 contract
Samples: Master Service Agreement
Disclosure and Certification Requirements. Section 607(e) requires any person who obtains a consumer report for resale to take the following steps: • D Disclose the identity of the end-user to the source CRA. • D Identify to the source CRA each permissible purpose for which the report will be furnished to the end-user. • D Establish and follow reasonable procedures to ensure that reports are resold only for permissible purposes, including procedures to obtain:
(1) the identify identity of all end-users;
(2) certifications from all users of each purpose for which reports will be used; and
(3) certifications that reports will not be used for any purpose other than the purpose(s) specified to the reseller. Resellers must make reasonable efforts to verify this information before selling the report.
Appears in 1 contract
Samples: Customer Services Agreement
Disclosure and Certification Requirements. Section 607(e) requires any person who obtains a consumer report for resale to take the following steps: . • Disclose the identity of the end-user to the source CRA. • . Identify to the source CRA each permissible purpose for which the report will be furnished • .furnished to the end-user. • .• Establish and follow reasonable procedures to ensure that reports are resold only for permissible purposes, including procedures to obtain:
(1) the identify identity of all end-users;
(2) certifications from all users of each purpose for which reports will be used; and.and
(3) certifications that reports will not be used for any purpose other than the purpose(s) specified to the reseller. Resellers must make reasonable efforts to verify this information before selling the report.
Appears in 1 contract
Samples: Service Agreement
Disclosure and Certification Requirements. Section 607(e) requires any person who obtains a consumer report for resale to take the following steps: • ● Disclose the identity of the end-user to the source CRA. • ● Identify to the source CRA each permissible purpose for which the report will be furnished to the end-user. • ● Establish and follow reasonable procedures to ensure that reports are resold only for permissible purposes, including procedures to obtain:
(1) the identify of all end-users;
(2) certifications from all users of each purpose for which reports will be used; and
(3) certifications that reports will not be used for any purpose other than the purpose(s) specified to the reseller. Resellers must make reasonable efforts to verify this information before selling the report.
Appears in 1 contract
Samples: Service Agreement
Disclosure and Certification Requirements. Section 607(e) requires any person who obtains a consumer report for resale to take the following steps: • Disclose the identity of the end-user to the source CRA. • Identify to the source CRA each permissible purpose for which the report will be furnished to the end-user. • Establish and follow reasonable procedures to ensure that reports are resold only for permissible purposes, including procedures to obtain:
(1) the identify identity of all end-users;
(2) certifications from all users of each purpose for which reports will be used; and and
(3) certifications that reports will not be used for any purpose other than the purpose(s) specified to the reseller. Resellers must make reasonable efforts to verify this information before selling the report.
Appears in 1 contract
Samples: Broker Subscriber Agreement
Disclosure and Certification Requirements. Section 607(e) requires any person who obtains a consumer report for resale to take the following steps: • Disclose the identity of the end-user to the source CRA. • Identify to the source CRA each permissible purpose for which the report will be furnished to the end-user. • Establish and follow reasonable procedures to ensure that reports are resold only for permissible purposes, including procedures to obtain:
(1) the identify . The identity of all end-users;
(2) certifications . Certifications from all users of each purpose for which reports will be used; and
(3) certifications . Certifications that reports will not be used for any purpose other than the purpose(s) specified to the reseller. Resellers must make reasonable efforts to verify this information before selling the report.
Appears in 1 contract
Samples: Service Agreement
Disclosure and Certification Requirements. Section 607(e) requires any person who obtains a consumer report for resale to take the following steps: • Disclose the identity of the end-user to the source CRA. • Identify to the source CRA each permissible purpose for which the report will be furnished to the end-end user. • Establish and follow reasonable procedures to ensure that reports are resold only for permissible purposes, including procedures to obtain:
(1) the identify identity of all end-users;
(2) certifications from all users of each purpose for which reports will be used; and
(3) certifications that reports will not be used for any purpose other than the purpose(s) specified to the reseller. Resellers must make reasonable efforts to verify this information before selling the report.
Appears in 1 contract
Samples: Service Agreement
Disclosure and Certification Requirements. Section 607(e) requires any person who obtains a consumer report for resale to take the following steps: • Disclose the identity of the end-user to the source CRA. • Identify to the source CRA each permissible purpose for which the report will be furnished to the end-user. • Establish and follow reasonable procedures to ensure that reports are resold only for permissible purposes, including procedures to obtain:
(1) the identify of all end-users;
(2) certifications from all users of each purpose for which reports will be used; and
(3) certifications that reports will not be used for any purpose other than the purpose(s) specified to the reseller. Resellers must make reasonable efforts to verify this information before selling the report.
Appears in 1 contract
Samples: Agreement for Services
Disclosure and Certification Requirements. Section 607(e) requires any person who obtains a consumer report for resale to take the following steps: • Disclose the identity of the end-user end‐user to the source CRA. • Identify to the source CRA each permissible purpose for which the report will be furnished to the end-userend‐user. • Establish and follow reasonable procedures to ensure that reports are resold only for permissible purposes, including procedures to obtain:
(1) the identify of all end-usersend‐users;
(2) certifications from all users of each purpose for which reports will be used; and
(3) certifications that reports will not be used for any purpose other than the purpose(s) specified to the reseller. Resellers must make reasonable efforts to verify this information before selling the report.
Appears in 1 contract
Samples: Service Agreement
Disclosure and Certification Requirements. Section 607(e) requires any person who obtains a consumer report for resale to take the following steps: • Disclose the identity of the end-user to the source CRA. • Identify to the source CRA each permissible purpose for which the report will be furnished to the end-end- user. • Establish and follow reasonable procedures to ensure that reports are resold only for permissible purposes, including procedures to obtain:
(1) the identify of all end-users;
(2) certifications from all users of each purpose for which reports will be used; and
(3) certifications that reports will not be used for any purpose other than the purpose(s) specified to the reseller. Resellers must make reasonable efforts to verify this information before selling the report.
Appears in 1 contract
Samples: Services Agreement