Corporate Risk Solutions, Inc.
Rosehill Office Park
8725 Rosehill Road, Suite 450
Lenexa, Kansas 66215
913-422-0410
866-492-7072 Toll Free
Contact Us
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Important Information Links & Downloads
| Remedying the Effects of Identity Theft |
Description:
A summary of the rights of victims of suspected or confirmed identify theft under the FCRA. This notice should be provided to all consumers that submit a report of identity theft to any consumer reporting agency. Any consumer that has a fraud alert on file would also need to receive a copy of this notice.
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Downloads
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Notice to Users of Consumer
Reports:
Obligations of Users under the FCRA |
Description:
Obligations of users of consumer reports to comply
with the requirements of the Fair Credit Reporting Act. Including
acceptable purposes, adverse action requirements, obligations
of resellers, and liability for violation of this act.
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Downloads
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| FCRA Rules regarding Disposal Regulations for Consumer Reports |
Description:
A summary of the FCRA Rules regarding disposal regulations for consumer and investigative reports, effective June 1, 2005.
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Downloads
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Notice to Furnishers of
Consumer Reports:
Obligations of Furnishers under the FCRA |
Description:
Obligations of furnishers of consumer reports to comply with the requirements of the Fair Credit Reporting Act., including accuracy of data; duty to update, correct, and prohibit refurnishing of inaccurate information; duties following the report of disputes from consumer and credit reporting agencies; duties for the reporting of voluntary closures of accounts and delinquencies; duties when furnishing medical information; duties following a report of identity theft, and duties of financial institutions when they report negative information.
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Downloads
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| FCRA User Certification Letter |
Description:
The company certifies that as a “User” of Consumer
reports, you will restrict the use of the information in the
reports to personnel selection for employment purposes only
and will make the appropriate notifications in the event adverse
action is taken against an applicant or employee. This form
must be printed, signed, and returned to Corporate Risk Solutions
prior to beginning service.
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Downloads
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| Background Verification
Disclosure With Credit |
Description:
Sample language for a stand-alone authorization and release
to be provided to the applicant authorizing your company to
conduct a credit check and other investigations to determine
if the applicant meets company hiring standards.
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Downloads
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| Background Verification Disclosure |
Description:
Sample language for authorization and release to be provided
to the applicant authorizing your company to conduct investigations,
not including a credit check, to determine if the applicant
meets company hiring standards.
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Downloads
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Background Verification
Disclosure
California, Minnesota and Oklahoma |
Description:
Sample language for a stand-alone authorization and release
in compliance with the FCRA and laws in California, Minnesota
and Oklahoma to be provided to the applicant authorizing your
company to conduct investigations, including a credit check,
to determine if the applicant meets company hiring standards.
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Downloads
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| Background Investigation Request |
Description:
Print and photocopy if you prefer to request background investigations
via fax.
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Downloads
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| A Summary of Your Rights Under the FCRA |
| Description: Document to be presented to the applicant by the User to provide required information pertaining to the applicant's rights under the FCRA, such as the right to find out what is in the investigation file, the right to dispute inaccurate information, and the right to have errors corrected. |
Downloads
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Requirements For Users In
The Event They Take Adverse Action
(Pre-adverse action letter) |
| Description: Sample pre-adverse letter to be presented to the applicant by the User to provide required information in the event the User plans to take adverse action against the applicant due to information reported in the background investigation, including the applicant's rights under the FCRA. |
Downloads
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| Requirements For Users In The Event They Take Adverse Action |
Description:
Sample letter to be presented to the applicant by the User to
provide required information in the event the User did
take adverse action against the applicant due to information
reported in the background investigation, including the applicant’s
rights under the FCRA.
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Downloads
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| Background DPPA Verification Disclosure (All States except Louisiana)
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Description:
Sample language for authorization and release to be provided to the applicant authorizing your company to driver's history or abstract records and motor vehicle records to determine if the applicant meets company hiring standards for positions that require use of company vehicles or driving personal vehicles in the performance of their employment.
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Downloads
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| Background DPPA Verification Disclosure (Only Louisiana)
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Description:
Sample language for authorization and release to be provided to the applicant authorizing CRSI to obtain driver's history or abstract records and motor vehicle records on behalf of your company to determine if the applicant meets your company's hiring standards for positions that require use of company vehicles or driving personal vehicles in the performance of their employment.
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Downloads
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| Summary of FCRA FACT ACT Provisions
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Description:
Reference Material for Summary of FACT ACT Provisions.
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Downloads
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