Wednesday, June 28, 2017
Proactive Compliance
 

Legal Considerations for Validex Compliance

A sample of Validex compliance considerations are:

  • The Fair Credit Reporting Act (FCRA) on vendor and employer requirements, such as Adverse Action.
  • Fair and Accurate Credit Transaction (FACT) Act on dispute processes, identity theft, and other issues.
  • Federal Trade Commission regulations and opinions.
  • State laws, including varying requirements on giving copies of reports to applicants.
  • Report limitations, both state and federal.
  • The Driver's Privacy Protection Act (DPPA).
  • The Gramm-Leach-Bliley Act (GLBA).
  • Department of Transportation regulations.
  • State consumer privacy laws.
  • Drug testing requirements.
  • Federal Trade Commission regulations and opinions.
  • Case law, including cases that interpret the FCRA and state privacy laws.


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