Required Consumer Report Disclosure

Effective July 21, 2011, the Dodd-Frank Act amendment to the Fair Credit Reporting Act (FCRA) requires an employer, who uses a consumer report with a credit score to determine employment eligibility, to inform a job applicant that a credit score was used, specify the...

Red Flag Program Clarification Act of 2010

Effective December 31, 2010, the Red Flag Program Clarification Act of 2010 exempts most healthcare providers from being considered “creditors” subject to the Red Flag Rule. The Rule requires financial institutions and creditors to implement programs to identify and...
scroll to top icon