Disclosure and Certification Requirements. Section 607(e) requires any person who obtains a consumer report for resale to take the following steps: • Disclose the identity of the end-user to the source CRA. • Identify to the source CRA each permissible purpose for which the report will be furnished to the end-user. • Establish and follow reasonable procedures to ensure that reports are resold only for permissible purposes, including procedures to obtain: (1) the identify of all end-users; (2) certifications from all users of each purpose for which reports will be used; and (3) certifications that reports will not be used for any purpose other than the purpose(s) specified to the reseller. Resellers must make reasonable efforts to verify this information before selling the report.
Appears in 35 contracts
Sources: Contract for Background and Drug Screening Services, Service Agreement, Online Terms and Conditions
Disclosure and Certification Requirements. Section 607(e) requires any person who obtains a consumer report for resale to take the following steps: • Disclose the identity of the end-user to the source CRA. • Identify to the source CRA each permissible purpose for which the report will be furnished to the end-user. • Establish and follow reasonable procedures to ensure that reports are resold only for permissible purposes, including procedures to obtain:
(1) the identify identity of all end-users;
(2) certifications from all users of each purpose for which reports will be used; and
(3) certifications that reports will not be used for any purpose other than the purpose(s) specified to the reseller. Resellers must make reasonable efforts to verify this information before selling the report.
Appears in 17 contracts
Sources: Master Contract, Master Contract, Client Service Agreement
Disclosure and Certification Requirements. Section 607(e) requires any person who obtains a consumer report for resale to take the following steps: • Disclose •Disclose the identity of the end-user to the source CRA. • Identify •Identify to the source CRA each permissible purpose for which the report will be furnished to the end-user. • Establish •Establish and follow reasonable procedures to ensure that reports are resold only for permissible purposes, including procedures to obtain:
(1) the identify identity of all end-users;
(2) certifications from all users of each purpose for which reports will be used; and
(3) certifications that reports will not be used for any purpose other than the purpose(s) specified to the reseller. Resellers must make reasonable efforts to verify this information before selling the report.
Appears in 6 contracts
Sources: Service Agreement, Service Agreement, Service Agreement
Disclosure and Certification Requirements. Section 607(e) requires any person who obtains a consumer report for resale to take the following steps: • Disclose the identity of the end-user to the source CRA. • Identify to the source CRA each permissible purpose for which the report will be furnished to the end-end- user. • Establish and follow reasonable procedures to ensure that reports are resold only for permissible purposes, including procedures to obtain:
(1) the identify identity of all end-users;
(2) certifications from all users of each purpose purposes for which reports will be used; and
(3) certifications that reports will not be used for any purpose other than the purpose(s) specified to the reseller. Resellers must make reasonable efforts to verify this information before selling the report.
Appears in 4 contracts
Sources: Service Agreement, Service Agreement, Service Agreement
Disclosure and Certification Requirements. Section 607(e) requires any person who obtains a consumer report for resale to take the following steps: • Disclose the identity of the end-user to the source CRA. • Identify to the source CRA each permissible purpose for which the report will be furnished to the end-user. • Establish and follow reasonable procedures to ensure that reports are resold only for permissible purposes, including procedures to obtain:
(1) the identify identity of all end-users;
(2) certifications from all users of each purpose for which reports will be used; and
(3) certifications that reports will not be used for any purpose other than the purpose(s) specified to the reseller. Resellers must make reasonable efforts to verify this information before selling the report.
Appears in 3 contracts
Sources: Broker Subscriber Agreement, Service Agreement, Services Agreement
Disclosure and Certification Requirements. Section 607(e) requires any person who obtains a consumer report for resale to take the following steps: • Disclose the identity of the end-user to the source CRA. • Identify to the source CRA each permissible purpose for which the report will be furnished to the end-end- user. • Establish and follow reasonable procedures to ensure that reports are resold only for permissible purposes, including procedures to obtain:
(1) the identify of all end-users;
(2) certifications from all users of each purpose for which reports will be used; and
(3) certifications that reports will not be used for any purpose other than the purpose(s) specified to the reseller. Resellers must make reasonable efforts to verify this information before selling the report.
Appears in 1 contract
Sources: Services Agreement
Disclosure and Certification Requirements. Section 607(e) requires any person who obtains a consumer report for resale to take the following steps: • Disclose the identity of the end-user to the source CRA. • Identify to the source CRA each permissible purpose for which the report will be furnished to the end-user. • Establish and follow reasonable procedures to ensure that reports are resold only for permissible purposes, including procedures to obtain:
(1) the identify . The identity of all end-users;
(2) certifications . Certifications from all users of each purpose for which reports will be used; and
(3) certifications . Certifications that reports will not be used for any purpose other than the purpose(s) specified to the reseller. Resellers must make reasonable efforts to verify this information before selling the report.
Appears in 1 contract
Sources: Service Agreement
Disclosure and Certification Requirements. Section 607(e) requires any person who obtains a consumer report for resale to take the following steps: • ● Disclose the identity of the end-user to the source CRA. • ● Identify to the source CRA each permissible purpose for which the report will be furnished to the end-user. • ● Establish and follow reasonable procedures to ensure that reports are resold only for permissible purposes, including procedures to obtain:
(1) . the identify identity of all end-users;
(2) . certifications from all users of each purpose for which reports will be used; andused;and
(3) . certifications that reports will not be used for any purpose other than the purpose(s) specified to the reseller. Resellers must make reasonable efforts to verify this information before selling the report.
Appears in 1 contract
Sources: Universal Membership Agreement
Disclosure and Certification Requirements. Section 607(e) requires any person who obtains a consumer report for resale to take the following steps: • Disclose the identity of the end-user end‐user to the source CRA. • Identify to the source CRA each permissible purpose for which the report will be furnished to the end-userend‐user. • Establish and follow reasonable procedures to ensure that reports are resold only for permissible purposes, including procedures to obtain:
(1) the identify of all end-usersend‐users;
(2) certifications from all users of each purpose for which reports will be used; and
(3) certifications that reports will not be used for any purpose other than the purpose(s) specified to the reseller. Resellers must make reasonable efforts to verify this information before selling the report.
Appears in 1 contract
Sources: Service Agreement
Disclosure and Certification Requirements. Section 607(e) requires any person who obtains a consumer report for resale to take the following steps: • Disclose the identity of the end-user to the source CRA. • Identify to the source CRA each permissible purpose for which the report will be furnished to the end-user. • Establish and follow reasonable procedures to ensure that reports are resold only for permissible purposes, including procedures to obtain:
(1) : the identify identity of all end-users;
(2) ; certifications from all users of each purpose purposes for which reports will be used; and
(3) and certifications that reports will not be used for any purpose other than the purpose(s) specified to the reseller. Resellers must make reasonable efforts to verify this information before selling the report.
Appears in 1 contract
Sources: Master Service Agreement
Disclosure and Certification Requirements. Section 607(e) requires any person who obtains a consumer report for resale to take the following steps: • D Disclose the identity of the end-user to the source CRA. • D Identify to the source CRA each permissible purpose for which the report will be furnished to the end-user. • D Establish and follow reasonable procedures to ensure that reports are resold only for permissible purposes, including procedures to obtain:
(1) the identify identity of all end-users;
(2) certifications from all users of each purpose for which reports will be used; and
(3) certifications that reports will not be used for any purpose other than the purpose(s) specified to the reseller. Resellers must make reasonable efforts to verify this information before selling the report.
Appears in 1 contract
Sources: Customer Services Agreement
Disclosure and Certification Requirements. Section 607(e) requires any person who obtains a consumer report for resale to take the following steps: . • Disclose the identity of the end-user to the source CRA. • . Identify to the source CRA each permissible purpose for which the report will be furnished • .furnished to the end-user. • .• Establish and follow reasonable procedures to ensure that reports are resold only for permissible purposes, including procedures to obtain:
(1) the identify identity of all end-users;
(2) certifications from all users of each purpose for which reports will be used; and.and
(3) certifications that reports will not be used for any purpose other than the purpose(s) specified to the reseller. Resellers must make reasonable efforts to verify this information before selling the report.
Appears in 1 contract
Sources: Service Agreement
Disclosure and Certification Requirements. Section 607(e) requires any person who obtains a consumer report for resale to take the following steps: • Disclose the identity of the end-user to the source CRA. • Identify to the source CRA each permissible purpose for which the report will be furnished to the end-user. • Establish and follow reasonable procedures to ensure that reports are resold only for permissible purposes, including procedures to obtain:
(1) the identify identity of all end-users;
(2) certifications from all users of each purpose for which reports will be used; and
(3) certifications that reports will not be used for any purpose other than the purpose(s) specified to the reseller. Resellers must make reasonable efforts to verify this information before selling the report.
Appears in 1 contract
Sources: Equifax Requirements
Disclosure and Certification Requirements. Section 607(e) requires any person who obtains a consumer report for resale to take the following steps: • Disclose the identity of the end-user to the source CRA. • Identify to the source CRA each permissible purpose for which the report will be furnished to the end-end user. • Establish and follow reasonable procedures to ensure that reports are resold only for permissible purposes, including procedures to obtain:
(1) the identify identity of all end-users;
(2) certifications from all users of each purpose for which reports will be used; and
(3) certifications that reports will not be used for any purpose other than the purpose(s) specified to the reseller. Resellers must make reasonable efforts to verify this information before selling the report.
Appears in 1 contract
Sources: Service Agreement
Disclosure and Certification Requirements. Section 607(e) requires any person who obtains a consumer report for resale to take the following steps: • Disclose the identity of the end-user to the source CRA. • Identify to the source CRA each permissible purpose for which the report will be furnished to the end-user. • Establish and follow reasonable procedures to ensure that reports are resold only for permissible purposes, including procedures to obtain:
(1) the identify of all end-users;
(2) certifications from all users of each purpose for which reports will be used; and
(3) certifications that reports will not be used for any purpose other than the purpose(s) specified to the reseller. Resellers must make reasonable efforts to verify this information before selling the report.
Appears in 1 contract
Sources: Agreement for Services
Disclosure and Certification Requirements. Section 607(e) requires any person who obtains a consumer report for resale to take the following steps: • Disclose the identity of the end-user to the source CRA. • Identify to the source CRA each permissible purpose for which the report will be furnished to the end-user. • Establish and follow reasonable procedures to ensure that reports are resold only for permissible purposes, including procedures to obtain:
(1) the identify identity of all end-users;
(2) certifications from all users of each purpose for which reports will be used; and
(3) certifications that reports will not be used for any purpose other than the • purpose(s) specified to the reseller. Resellers must make reasonable efforts to verify this information before selling the report.
Appears in 1 contract
Sources: Landlord Tenant Agreement
Disclosure and Certification Requirements. Section 607(e) requires any person who obtains a consumer report for resale to take the following steps: • Disclose the identity of the end-user to the source CRA. • Identify to the source CRA each permissible purpose for which the report will be furnished to the end-user. • Establish and follow reasonable procedures to ensure that reports are resold only for permissible purposes, including procedures to obtain:
(1) the identify identity of all end-users;
(2) certifications from all users of each purpose for which reports will be used; and and
(3) certifications that reports will not be used for any purpose other than the purpose(s) specified to the reseller. Resellers must make reasonable efforts to verify this information before selling the report.
Appears in 1 contract
Sources: Broker Subscriber Agreement
Disclosure and Certification Requirements. Section 607(e) requires any person who obtains a consumer report for resale to take the following steps: • Disclose the identity of the end-user to the source CRA. • Identify to the source CRA each permissible purpose for which the report will be furnished to the end-user. • Establish and follow reasonable procedures to ensure that reports are resold only for permissible purposes, including procedures to obtain:
(1) the identify identity of all end-users;
(2) certifications from all users of each purpose for which reports will be used; andused;and
(3) certifications that reports will not be used for any purpose other than the purpose(s) specified to the reseller. Resellers must make reasonable efforts to verify this information before selling the report.
Appears in 1 contract
Sources: Data Usage Agreement
Disclosure and Certification Requirements. Section 607(e) requires any person who obtains a consumer report for resale to take the following steps: • ● Disclose the identity of the end-user to the source CRA. • ● Identify to the source CRA each permissible purpose for which the report will be furnished to the end-user. • ● Establish and follow reasonable procedures to ensure that reports are resold only for permissible purposes, including procedures to obtain:
(1) the identify of all end-users;
(2) certifications from all users of each purpose for which reports will be used; and
(3) certifications that reports will not be used for any purpose other than the purpose(s) specified to the reseller. Resellers must make reasonable efforts to verify this information before selling the report.
Appears in 1 contract
Sources: Service Agreement
Disclosure and Certification Requirements. Section 607(e) of the FCRA requires any person who obtains a consumer report for resale to take the following steps: • Disclose the identity of the end-user to the source CRA. • Identify to the source CRA each permissible purpose for which the report will be furnished to the end-user. • Establish and follow reasonable procedures to ensure that reports are resold only for permissible purposes, including procedures to obtain:
(1) : • the identify identity of all end-users;
(2) ; • certifications from all users of each purpose for which reports will be used; and
(3) and • certifications that reports will not be used for any purpose other than the purpose(s) specified to the reseller. Resellers must make reasonable efforts to verify this information before selling the report.
Appears in 1 contract
Sources: Information Technology Services Agreement (Independent Bank Corp)