12121423 Master Licensing & Investigations Training Book

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

Made with FlippingBook - Online catalogs