cfpb compliance insight
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Webinar Series: CFPBCompliance Insight
Webinar Series: CFPB Compliance Insight
Commercial Investigations LLCwww.commercialinvestigationsllc.com
The Consumer Financial Protection Bureau (CFPB) now has primary rule making authority over the Federal Fair Credit Reporting Act.
New forms are required for the effective date of January 1, 2013.
What’s changing?
Webinar Series: CFPB Compliance Insight
Commercial Investigations LLCwww.commercialinvestigationsllc.com
1. Summary of Rights (for the subject of the background investigation)
2. Notice to Users (for you, our client)
3. Notice to Furnishers (for Consumer reporting agencies (such as CI) and people who regularly furnish information for the background investigations reports)
Updated forms
Webinar Series: CFPB Compliance Insight
Commercial Investigations LLCwww.commercialinvestigationsllc.com
1. Summary of Rights What is this form for?
How will I use this form?
Webinar Series: CFPB Compliance Insight
Commercial Investigations LLCwww.commercialinvestigationsllc.com
1. Summary of Rights
(for the subject of the background investigation)
Webinar Series: CFPB Compliance Insight
Commercial Investigations LLCwww.commercialinvestigationsllc.com
(for the subject of the background investigation)
1. Summary of Rights (contd.)
Webinar Series: CFPB Compliance Insight
Commercial Investigations LLCwww.commercialinvestigationsllc.com
1. Summary of Rights (contd.)
(for the subject of the background investigation)
Webinar Series: CFPB Compliance Insight
Commercial Investigations LLCwww.commercialinvestigationsllc.com
2. Notice to Users
What is this form for?
How will I use this form?
Webinar Series: CFPB Compliance Insight
Commercial Investigations LLCwww.commercialinvestigationsllc.com
2. Notice to Users(for you, our client)
Webinar Series: CFPB Compliance Insight
Commercial Investigations LLCwww.commercialinvestigationsllc.com
2. Notice to Users (contd.)(for you, our client)
Webinar Series: CFPB Compliance Insight
Commercial Investigations LLCwww.commercialinvestigationsllc.com
2. Notice to Users (contd.)(for you, our client)
Webinar Series: CFPB Compliance Insight
Commercial Investigations LLCwww.commercialinvestigationsllc.com
2. Notice to Users (contd.)(for you, our client)
Webinar Series: CFPB Compliance Insight
Commercial Investigations LLCwww.commercialinvestigationsllc.com
2. Notice to Users (contd.)(for you, our client)
Webinar Series: CFPB Compliance Insight
Commercial Investigations LLCwww.commercialinvestigationsllc.com
2. Notice to Users (contd.)(for you, our client)
Webinar Series: CFPB Compliance Insight
Commercial Investigations LLCwww.commercialinvestigationsllc.com
3. Notice to Furnishers What is this form for?
How will I use this form?
Webinar Series: CFPB Compliance Insight
Commercial Investigations LLCwww.commercialinvestigationsllc.com
3. Notice to Furnishers(for Consumer reporting agencies (such as CI) and people who regularly furnish information for the background investigations reports)
Webinar Series: CFPB Compliance Insight
Commercial Investigations LLCwww.commercialinvestigationsllc.com
3. Notice to Furnishers (contd.)(for Consumer reporting agencies (such as CI) and people who regularly furnish information for the background investigations reports)
Webinar Series: CFPB Compliance Insight
Commercial Investigations LLCwww.commercialinvestigationsllc.com
3. Notice to Furnishers (contd.)(for Consumer reporting agencies (such as CI) and people who regularly furnish information for the background investigations reports)
Webinar Series: CFPB Compliance Insight
Commercial Investigations LLCwww.commercialinvestigationsllc.com
http://www.CommercialInvestigationsLLC.com/client
Webinar Series: CFPB Compliance Insight
Commercial Investigations LLCwww.commercialinvestigationsllc.com
Wrap Up
Presented by Michelle PyanPresidentLicensed Private Investigator(800) 284-0906www.commercialinvestigationsllc.com
facebook.com/commercialinvestigationsllc
twitter.com/CI_LLC
linkedin.com/company/commercial-investigations-llc
info@commercialinvestigationsllc.com
Webinar Series: CFPBCompliance Insight
http://pinterest.com/proactivetruth/
The information provided in this presentation does not constitute legal or accounting advice. It is for information and discussion purposes only.
This presentation may not be reproduced without the written consent of the author.
Webinar Series: CFPB Compliance Insight
Commercial Investigations LLCwww.commercialinvestigationsllc.com
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