Business Information: CreditConsumer Reports

Facts For Business

Businesses Must Provide Victims and Law Enforcement with Transaction Records Relating to Identity Theft [PDF]
Consumer Reports: What Insurers Should Know [PDF]
Outlines compliance requirements for insurers who use consumer reports to underwrite insurance policies and to screen high-risk applicants.
Credit Reports: What Information Providers Need To Know [PDF]
Outlines compliance requirements for those who report information about consumers to consumer reporting agencies.
Using Consumer Reports: What Employers Need to Know [PDF]
Outlines compliance requirements when you hire new employees, and when you evaluate employees for promotion, reassignment, and retention.
Using Consumer Reports: What Landlords Need to Know [PDF]
Outlines compliance requirements for landlords who use consumer reports to evaluate rental applications.

Disposing of Consumer Report Information? New Rule Tells How [PDF]
Informs covered businesses of their responsibilities under the FTC’s Consumer Report Disposal Rule.
New ‘Red Flag’ Requirements for Financial Institutions and Creditors Will Help Fight Identity Theft [PDF]

Learn about regulations (the Red Flags Rules) requiring financial institutions and creditors to develop and implement written identity theft prevention programs. 8.5"x11", 2 pages.