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Request for Disclosure as to Nature and Scope of Investigative Consumer Report template - Download from Accounting and Finance-Collections

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Accounting and Finance
Document Sample
Document Description
Under the Fair Credit Reporting Act, a consumer reporting agency, on request by and proper identification of the consumer, must clearly and accurately disclose to the consumer: the nature and substance of certain information in its files on the consumer; the sources of most of that information; the recipients of any consumer report on the consumer furnished for employment purposes within the two-year period preceding the request, and for any other purpose within the one-year period preceding the request; the dates, original payees, and amounts of any checks on which is based any adverse characterization of the consumer, included in the file at the time of the disclosure; and a record of all inquiries received by the agency during the one-year period preceding the request that identified the consumer in connection with a credit or insurance transaction that was not initiated by the consumer.
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