Compliance Bulletin: New FCRA Notices Apply for Employment Credit Checks


On September 12th, 2018, the U.S. Bureau of Consumer Financial Protection issued an interim final rule that includes updated models for two notices required under the federal Fair Credit Reporting Act (FCRA). This Compliance Bulletin provides information about and links to the new models. Employers who conduct background credit checks to screen applicants or employees must use the new models or substantially similar forms as of September 21st, 2018.

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Amanda S