CFPB Compliance Insight

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?



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



1. Summary of Rights What is this form for?

How will I use this form?



1. Summary of Rights

(for the subject of the background investigation)




1. Summary of Rights (contd.)



2. Notice to Users

What is this form for?




2. Notice to Users(for you, our client)



2. Notice to Users (contd.)(for you, our client)



3. Notice to Furnishers What is this form for?




3. Notice to Furnishers(for Consumer reporting agencies (such as CI) and people who regularly furnish information for the background investigations reports)



3. Notice to Furnishers (contd.)(for Consumer reporting agencies (such as CI) and people who regularly furnish information for the background investigations reports)



http://www.CommercialInvestigationsLLC.com/client



Wrap Up

Presented by Michelle PyanPresidentLicensed Private Investigator(800) 284-0906www.commercialinvestigationsllc.com

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[email protected]

Webinar Series: CFPBCompliance Insight

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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.



CFPB Compliance Insight

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Transcript of CFPB Compliance Insight