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A background check is a process used by an ... regulates the use of consumer reports (which it defines as information collected and reported by third party agencies ...
Consumer Reports has helped start several consumer groups and publications, in 1960 helping create global consumer group Consumers International and in 1974 providing financial assistance to Consumers' Checkbook which is considered akin to Consumer Reports for local services in the seven metropolitan areas they serve.
[3] [4] eFunds claims that their services are used in over 9,000 banks, including over 100,000 individual bank branches in the United States. As of 1991, ChexSystems held 7.3 million names of consumers whose bank accounts had been closed "for cause". [1] Services include verification of identity, reports on account history, and transaction ...
Surveillance tech has expanded abilities of firms to track employees, often without their consent, fed agency says.
Intelius received thousands of consumer complaints regarding post-transaction marketing practices and allegedly deceptive credit card charges. The Washington Attorney General sued Intelius, and a $1.3 million settlement was reached in August 2010. [25] In November 2011 the company announced the inclusion of TrueRep to its services.
Users of consumer reports; and, Furnishers of consumer information. If a consumer's rights under the FCRA are violated, they can recover: Actual or statutory damages; Attorney's fees; Court costs; and, Punitive damages if the violation was willful. [9] "The threat of punitive damages under 1681n of the FCRA is the primary factor deterring ...
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