12/3/19
Due Diligence
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Professional Screening Agency
Accredited versus Non-accredited Consumer Reporting Agency (CRA) https://thepbsa.org • Heavily Regulated • Subject to oversight by FTC and CFPB • Fully Compliant with FCRA • Maintains Standards of Accuracy, Verified Sources • Provides Consumer (Applicant) Protections • Obligation of Client Education • Maintains Research and Data Product Standards • Mandated Service Standards • Ensures Data Security • Legal Compliance with State and Federal Laws
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