Summary of Your Rights Under the Fair Credit Reporting Act
A Summary of Your Rights Under the Fair Credit Reporting Act The federal Fair Credit Reporting Act (FCRA) promotes the accuracy, fairness, and privacy of information in the files of consumer reporting
Summary-of-Your-Rights-20130101 Adobe Acrobat document [129.3 KB]
Statewide Access Fees
Additional fee charged by states for statewide access to statewide criminal search reports.
Statewide Access Fees 2012-03 Adobe Acrobat document [142.9 KB]
State and County Access Fees
State and/or County Court Access Fees. If fee is not listed, there are no additional fees for that location published at this time.
County and State Court Fees 20130429 - FIG Adobe Acrobat document [334.5 KB]
EEOC Publishes New Guidance on Consideration of Arrest and Convictions Records in Employment Decisions
The U.S. EEOC recently published new guidance with respect to the Enforcement Guidance on Consideration of Arrest and Conviction Records in Employment Decision
EEOC Enforcement Guidance Apr 25 2012 Adobe Acrobat document [347.8 KB]
State Driving Record Report Fees
Mandatory fees may change without notice. An updated list is available by request from First Intelligence Group.
MVR Fees Adobe Acrobat document [178.0 KB]
Identity Theft
Identity theft is a form of stealing someone's identity in which someone pretends to be someone else by assuming that person's identity, often in order to access resources or obtain credit in that person's name.
Identity Theft Adobe Acrobat document [204.0 KB]
Using Consumer Reports
If you’re a landlord, you may use consumer reports to evaluate
rental applications — as long as you follow the provisions of the
Fair Credit Reporting Act (FCRA).
Using Consumer Reports Adobe Acrobat document [20.0 KB]
Driver's Privacy Protection Act
Prohibition on release and use of certain personal information from state motor vehicle records.
Drivers Privacy Protection Act Adobe Acrobat document [13.2 KB]
Verifications Best Practices
What clients need to know for successful outsourced verifications
Verification Brochure Final Adobe Acrobat document [84.6 KB]