California - If there are any public records on the file, Equifax must verify. The file is blocked by not being returned to the business customer., Minnesota - Prior to requesting a consumer report for employment purposes, the requestor(business customer)or user shall provide written notice to the consumer that a consumer report will be used and the notice shall contain a box that the consumer may check to receive a copy of the consumer report. If the consumer requests a copy of the report, the user of the consumer report shall request that a copy be provided to the consumer. The copy must be sent to the consumer by the CRA within 24 hours of providing the report to the requestor., Oklahoma - Prior to requesting a consumer report for employment purposes, the requestor(business customer) or user shall provide written notice to the consumer that a consumer report will be used and the notice shall contain a box that the consumer may check to receive a copy of the consumer report. If the consumer requests a copy of the report,the user of the consumer report shall request that a copy be provided to the consumer when the user requests its copy from the credit reporting agency., Rhode Island - Prohibits the use of the consumer's social security number as the sole factor for determining identity with relation to a consumer. , Vermont - We must have a signed contract on file for all customers. ,

Leaderboard

Visual style

Options

Switch template

Continue editing: ?