You must undergo ComplyTraq credentialing, auditing and training services to assure of FCRA compliance.
Application for Use of Consumer Reports
These documents must be signed and returned if you wish to access FCRA related products. Click here to view a list of those products.
Guidelines and Privacy Acts for accessing
information from this site
FCRA - The Fair Credit Reporting Act(PDF)
This includes the most recent guidelines for the FCRA.
GLBA - The Gramm-Leach Bliley Act(PDF)
Privacy of Consumer Financial Information.
DPPA - Driver's Privacy Protection Act(PDF)
Prohibition on release and use of certain personal information from State motor vehicle records.
ADA Guide for Small Businesses(PDF)
Overview of some basic ADA Requirements for small businesses.
Additional Information
ComplyTraq Overview(PDF)
Overview of the ComplyTraq Compliance Program.
ComplyTraq Audit(PDF)
Provides information on the Audit Service.
ComplyTraq Credentialing(PDF)
Proper credentialing of users who access consumer information.
ComplyTraq Site Survey(PDF)
This includes information on third party verification.
ComplyTraq Training(PDF)
Overview of training your customers and employees on compliance.
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