What Every Human Resource Manager and Benefit Administrator Must Know About
How to Easily Locate Lost Benefit Plan Participants
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.
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.
Click on the links below to learn more about these regulations...
Background Checks:
Congress Fixes the Vail Letter Section 611 of the Fair and Accurate Credit Transaction Act partially fixes problems created by a 1999 FTC opinion letter (Vail) about workplace investigations
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
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
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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