Thanks for taking the time to learn about the laws that affect the way Consumers are protected, and we, as the Consumer Reporting Industry are regulated.
Click on the links below to learn more about these regulations.
If you would like to speak to APSCREEN about the laws, please don't hesitate to contact us at 1-800-277-2733. We believe that better understanding of the law makes us a better provider, and you a better end-user.
Background Checks
Department of Transportation Requirements - Regulatory Guidance for the Federal Motor Carrier Safety Regulations
EEOC Guidance on Pre-Employment Inquiries under the ADA - Pre-employment Disability-Related Questions and Medical Examinations
Electronic Signatures in Global and National Commerce Act
Fair and Accurate Credit Transactions Act - Prevents identity theft and improves the resolution of consumer disputes, the accuracy of consumer records, and the use of and consumer access to credit information
Federal Trade Commission Staff Opinion Letters
FTC Issues Final Summaries And Notices Under FACTA
House Subcommittee testimony on bill to exempt Employer Investigations
Privacy Notice - FTC requirement that financial institutions and consumer reporting agencies provide consumers with a notice of their privacy policies and practices.
Sarbanes-Oxley Act of 2002 - An act to protect Investors by improving the accuracy and reliability of corporate disclosures made pursuant to the securities laws, and for other purposes
The Americans with Disabilities Act (ADA) - 42 U.S.C. 12101 et seq.
The Fair Credit Reporting Act (FCRA) - 15 U.S.C. 1681 and The Consumer Credit Reporting Reform Act of 1996
The U.S. Government's Most Wanted Lists
U.S. Patriot Act - An act to deter and punish terrorist acts in the United States and around the world, to enhance law enforcement investigatory tools, and for other purposes
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