Common use of Investigative Consumer Reports Clause in Contracts

Investigative Consumer Reports. Regardless of whether screening is being done in connection with an employment or tenant situation, Client certifies that it shall comply with additional requirements pertaining to investigative consumer reports, as outlined in 15 U.S.C. § 1681d, if applicable. Among other things, it shall clearly and accurately disclose to the Consumer that an investigative consumer report, including information as to his/her character, general reputation, personal characteristics, and mode of living, whichever are applicable, may be obtained. The disclosure shall be made in writing and mailed or otherwise delivered to the Consumer with a summary of the Consumer’s rights provided for under 15 U.S.C. § 1681g(c). The disclosure shall also include a statement informing the Consumer of his/her right to submit a written request for additional information, pursuant to 15 U.S.C. § 1681d(b), within a reasonable period of time after the receipt by him/her of the foregoing disclosure. By having Xxxxx-Xxxxxxx and Associates, LLC prepare an investigative consumer report for Client, Client is certifying that it has complied with the above requirements in this Section and otherwise met all legal prerequisites for receiving an investigative consumer report. Further, upon receipt of a request by a consumer for additional information about the investigative consumer report being ordered, Client shall disclose in writing the nature and scope of the investigation, which shall be complete and accurate. The disclosure must be mailed or otherwise delivered to the Consumer not later than five (5) days after the date on which the request for additional disclosure was received from the Consumer or the date the Client first requested the report, whichever is later.

Appears in 3 contracts

Samples: Service Agreement, Service Agreement, Service Agreement

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Investigative Consumer Reports. Regardless of whether screening is being done in connection with an employment or tenant situationIf Client orders “Investigative Consumer Reports” from BIS, Client certifies that it shall comply with additional requirements pertaining to investigative consumer reportsInvestigative Consumer Reports, as outlined in 15 U.S.C. § 1681d, if applicable. Among other things, it shall clearly and accurately disclose to the Consumer that an investigative consumer reportInvestigative Consumer Report, including information as to his/her character, general reputation, personal characteristics, and mode of living, whichever are applicable, may be obtained. The disclosure shall be made in writing and mailed or otherwise delivered to the Consumer with a summary of the Consumer’s rights provided for under 15 U.S.C. § 1681g(c). The disclosure shall also include a statement informing the Consumer of his/her right to submit a written request for additional information, pursuant to 15 U.S.C. § 1681d(b), within a reasonable period of time after the receipt by him/her of the foregoing disclosure. By having Xxxxx-Xxxxxxx and Associates, LLC BIS prepare an investigative consumer report for ClientInvestigative Consumer Report, Client is certifying certifies that it has complied with the above requirements in this Section and otherwise met all legal prerequisites for receiving an investigative consumer reportInvestigative Consumer Report. Further, upon receipt of a request by a consumer an applicant or employee for additional information about the investigative consumer report Investigative Consumer Report being ordered, Client shall disclose in writing the nature and scope of the investigation, which shall be complete and accurate. The disclosure must be mailed or otherwise delivered to the Consumer not later than five (5) days after the date on which the request for additional disclosure was received from the Consumer or the date the Client first requested the report, whichever is the later.

Appears in 1 contract

Samples: Client Services Agreement

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