Background Checks USA Home
Contact Us
Background Checks
Articles
Background Checks ~ For Personal, Employment and Business Relationships

 

General Background Checks General
Background
Checks
x Basic Background
x Complete Background
x Extensive Background
x Due Diligence
 
x
Specialized Profile Reports Specialized
Profile
Reports
Employee Profiler Employee Profiler
Professional Profiler Professional Profiler
Renter Profiler Renter Profiler
Business Profile Business Profiler
 
x
Court & Criminal Records Court &
Criminal
Records
Civil RecordsCivil Records
Criminal RecordsCriminal Records
Assets SearchAssets Search
Property RecordsProperty Records

 

Need Help?

 phone
Phone: 928-451-0323
Monday - Saturday
9am-6pm Pacific)

email
Email Us

 fax
Fax: 877-657-6691

mail
Background Check USA
PO Box 22911
Santa Fe NM 87502
Download Adobe Reader  |
  Laws LAWS

FTC Using Credit Reports - For Employers
http://investigativeprofessionals.com/laws/FTC-Facts-for-Business.pdf
http://investigativeprofessionals.com/laws/Using-Consumer-Reports-for-Employers.pdf

FCRA: http://investigativeprofessionals.com/laws/FCRA.pdf
FCRA Summery: http://investigativeprofessionals.com/laws/FCRA-Summery.pdf

GLBA: http://investigativeprofessionals.com/laws/GLBA.pdf
GLBA Comply: http://investigativeprofessionals.com/laws/GLBA-comply.pdf

DPPA: http://investigativeprofessionals.com/laws/DPPA.pdf

Summaries of Rights and Notices of Duties Under the FCRA & FACT Act: Publication of Final Guidance on Model Disclosures:  http://investigativeprofessionals.com/laws/Notice-Rights-Durites-FCRA.pdf

Appendix F: Summary of Consumer Rights Under the FCRA:
http://investigativeprofessionals.com/laws/Summery-of-Consumer-Rights-under-FCRA.pdf

Appendix G: Notice to Furnishers of Information: Obligations of Furnishers Under the FCRA: 
http://investigativeprofessionals.com/laws/Notice-to-Furnishers-of-Information.pdf

Appendix H:  Notice to Users of Consumer Reports: Obligations of Users Under the FCRA:
http://investigativeprofessionals.com/laws/Notice-to-Users-of-Consumer-Reports.pdf

Appendix E: Summary of Consumer Identity Theft Rights: Remedying the Effects of Identity Theft:
http://investigativeprofessionals.com/laws/Remedying-Dffects-Identity-Theft.pdf
 
Releases Releases

 Better Business Bureau   Follow us on Twitter  Join us on Facebook  Visit our Page on MySpace   Read our Blog    @Sign-up for Newsletter  
 Company/Policy | Privacy | Security | Q&A | Agreement | Laws | Releases  | Site Map
 Background Checks USA - Investigative Professionals ©1996-2010  ~ On the Web Since 1996  ~ Tuesday, September 13, 2011