FCRA Compliance. County hereby acknowledges that County is solely responsible for its compliance with the Fair Credit Reporting Act (“FCRA”) and any other state and/or local consumer reporting laws in connection with its use of the Social Media Screening Service, if applicable.
FCRA Compliance. The SUBSCRIBER will comply with all the provisions of Public Law 91-508 (Fair Credit Reporting Act) and all other applicable statutes, both state and federal.
FCRA Compliance. Stripe is not a consumer reporting agency as defined in the FCRA. Except as Stripe’s authorized representative approves, you must not use any Connections Data (a) in any way as a consumer report; or (b) to generate a consumer report under FCRA.
FCRA Compliance. Customer hereby acknowledges that Customer is solely responsible for its compliance with the Fair Credit Reporting Act (“FCRA”) and any applicable state and local consumer reporting laws, in connection with its use of the Credit Report Service Feature and agrees to comply with all Terms of the Fair Credit Reporting Agreement attached hereto as Addendum 1.
FCRA Compliance. Lenders Protection shall be solely responsible for providing XXX with information on loans that were refused coverage under the Policies due to information in the borrower’s credit file. Such denial information shall be provided on a weekly basis, however, no later than [***] after such loan is declined. This data will include the information requested by XXX in order to comply with the Fair Credit Reporting Act (“FCRA”) regulations concerning adverse action notices and any other information reasonably required by XXX. The Parties acknowledge that the FCRA requires that a toll free number be established and that Lenders Protection shall so establish and staff a toll free number to receive and respond to questions individuals who received such notices might have, in accordance with ANA’s express written directions. Table of Contents
FCRA Compliance. Written Instructions. Client shall substantially comply with the following web site requirements:
(1) Client will prominently display a message specifically informing the consumer that his or her credit profile will be consulted for the purpose for which it is to be used and no other purpose, and that clicking on the “I AGREE” button following such notice constitutes written instructions to the Client under the FCRA. Client agrees that the notice provided by Client will be substantially as follows: “You understand that by clicking on the I AGREE button immediately following this notice, you are providing ‘written instructions’ to (Client) under the Fair Credit Reporting Act authorizing (Client) to obtain information from your personal credit profile or other information from Experian. You authorize (Client) to obtain such information solely to conduct a pre-qualification for a firm offer of credit.
(2) The “I AGREE” button must immediately follow the notice provided for above. The notice and “I AGREE” button must be separate from any other notice or message contained on the web site.
(3) The terms to which the consumer is agreeing immediately preceding the consensual click must be viewable by the consumer.
(4) The consumer must not be able to proceed in the process without affirmatively agreeing to the terms in the notice.
(5) The consumer must be provided with a statement of the hardware and software requirements for access to and retention of the terms to which he or she is agreeing, including their consent, and must consent in a manner that reasonably demonstrates that the consumer can access information in the electronic form that will be used to provide the information that is the subject of the consent.
(6) The record of the consumer’s ‘written instruction’ by clicking “I AGREE” must be retained by Client in a form that is capable of being accurately reproduced for later reference by the parties.
FCRA Compliance. The parties agree that for purposes of this Schedule, Client is a furnisher, as that term is defined in the Fair Credit Reporting Act (15 U.S.C. § 1681 et seq.) (FCRA), having obligations and responsibilities under the FCRA. The parties acknowledge that the information furnished by Client will be used for consumer reporting purposes pursuant to the FCRA. EES may, on behalf of uConfirm, incorporate at EES’s expense, the data furnished by Client into uConfirm’s credit reporting system. Client acknowledges receipt of the Notice to Furnishers of Information: Obligations of Furnishers under the FCRA, attached as Appendix A. Furthermore, as a furnisher of information to EES, Client certifies that it has established and implemented written policies and procedures regarding the accuracy and integrity of information furnished by Client pursuant to Appendix A to Furnisher Rule Title 16, Part 660 – Duties of Furnishers of Information to Consumer Reporting Agencies.
FCRA Compliance. Lenders Protection shall be solely responsible for providing CNA with information on loans that were refused coverage under the Policies due to information in the borrower’s credit file. CNA may designate a vendor, subject to approval by Lenders Protection, which approval shall not be unreasonably withheld (an “Approved Vendor”). The Approved Vendor shall be bound by confidentiality obligations and CNA may deliver such denial information to such Approved Vendor for delivery as required by applicable Law. CNA understands, acknowledges and agrees that CNA will be responsible for any improper use or distribution of such information by the Approved Vendor. Such denial information shall be provided to CNA within at least [***] after such application is declined. This data will include the information requested by CNA in order to comply with the Fair Credit Reporting Act (“FCRA”) regulations concerning adverse action notices and any other information reasonably required by CNA. Table of Contents
FCRA Compliance. The Software is not intended to be used and may not be used to make employment decisions, including hiring, retention, promotion, or reassignment, or to determine eligibility for credit, insurance, employment, or other purpose that would qualify the Software as a consumer report under the Fair Credit Reporting Act (the “FCRA”). FirstTwo is not a “consumer reporting Customer” as that term is defined in the FCRA and the Software and other data or information that may be provided by FirstTwo do not constitute “consumer reports” as that term is defined in the FCRA.
FCRA Compliance. Company certifies that it has a legitimate business need, in connection with business transactions involving consumers, for the information provided by TeleCheck. Company certifies that the information provided by TeleCheck will only be used for permissible purposes
