RELEASE FOR CREDIT THAT COMPLIES WITH THE CONSUMER CREDIT .doc

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RELEASE FOR CREDIT THAT COMPLIES WITH THE CONSUMER CREDIT .doc Powered By Docstoc
					A.I.S.S.
Advanced Investigative & Screening Solutions                                                                      www.HoustonPi.com
6046 FM 2920 #103 Spring, Tx 77379                                                                                info@HoustonPi.com
ph: 281-397-9535, fx: 281-895-9968                                                                           Texas PI License # A08817

    Surveillance  Pre-Employment  Insurance/Workers Comp  Witness Locates/Statements  Criminal Investigations  Background Investigations



                                     RELEASE FOR CREDIT REPORT
FAIR CREDIT REPORTING ACT DISCLOSURE

In the course of considering your application for employment, Advanced Investigative & Screening Solutions, and /or its
Agents including a consumer-reporting agency, may wish to obtain and use a “consumer report’ and/or an “investigative report”
from a “consumer reporting agency.” These terms are defined in the Fair Credit Reporting Act (FCRA), which applies to you.
As either an applicant for employment or an employee, you are a “consumer” with the rights under the FCRA.

A “consumer report” is any written, oral or other communication of any information by a “consumer reporting agency” bearing
on a consumer’s creditworthiness, credit standing, credit capacity, character, general reputation, personal characteristics, or
mode of living which is used or collected for the purpose of serving as a factor in establishing the consumer’s eligibility for
employment. An “investigative consumer report” is a consumer report in which the information about your character, general
reputation, personal characteristics and mode of living is obtained in whole or in part through personal interviews with individuals
who may have knowledge concerning such information.

A “consumer reporting agency” means any person which, for monetary fees, dues or on a cooperative nonprofit basis,
regularly engages in whole or in part in the practice of assembling or evaluation consumer credit information on consumers for
the purpose of furnishing consumer reports to third parties, and which uses any means of facility of interstate commerce for the
purpose of preparing or furnishing consumer reports.

This release is to inform and receive permission from you, the applicant that a credit report is being pulled for
Business Relation/Investment purposes, Pre-Employment, Tenant Screening and/or Verification of Information
provided by individuals in the course of commercial transactions and consumer protection. This consumer report
and/or investigative report may be obtained at any time during the application/tenant process or during
your employment. If adverse action is taken due to negative information on your credit report, we will take the
following procedures:

    Provide you with a number to the Credit Reporting Agency that supplies the credit report to Advanced
     Investigative & Screening Solutions and the number to the actual Credit Bureau where the report was
     obtained.

Please sign this release and acknowledge that you, the applicant, understand and give permission to Advanced
Investigative & Screening Solutions and its provider, to access your credit history for Business
Relation/Investment purposes, Pre-Employment, Tenant Screening and/or Verification of Information provided by
individuals in the course of commercial transactions and consumer protection.

Prior to signing this authorization I received and read the above “Fair Credit Reporting Act Disclosure” which
defined the terms “consumer report,” and “investigative consumer report.” I understand the information disclosed to
me, had an opportunity to ask questions about he information, and had my questions, if any, answered.

Full Name (print):___________________________________________________________

Social Security Number: __________________________ Date of Birth: _______________
(This is needed to assure the correct file is pulled.)

Current Address:____________________________________________________________

City:____________________________ State: ______________ Zip:___________________

In connection with this request, I hereby release the aforesaid parties from any liability and responsibility
for obtaining my, the applicant, credit report.

Signature:______________________________________________________________
(By signing, I authorize that a photocopy or facsimile of this form serves as the original)

				
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