Customer Assistance Service
Resume:
Page * Enterprise Advantage
Background Report
Confidential
JACQUELINE MARIE TRANSUE
XXX-XX-XXXX
CID - 253209576
COMPASS GROUP USA INC
SAN DIEGO, CA 92134-1098
If you are a First Advantage Consumer Please contact the First Advantage Consumer Center at: 1-800-***-**** Toll Free (within the U.S.)
+1-971-***-**** Toll Number (outside the U.S.)
Or visit http://fadv.com/our-company/contact-support.aspx for local contact details First Advantage Customers Please contact the CHARLOTTE EMPLOYMENT SERVICE CENTER at:
800-***-**** (outside North America +1-971-***-****) Caution to Customer: Under the terms of the service agreement, this report is delivered with the understanding that the recipient client will hold the same in strict confidence and not disclose it to third parties and furthermore is to be used only for the purpose indicated in the Client's agreement for service, i.e. employment/volunteer/or resident/tenant screening purposes. This report and information provided therein is strictly confidential as it contains personal and sensitive information of the consumer/applicant/candidate/employee and must be utilized solely for the business purposes consistent with the declared purpose in the service agreement and is not to be used by the client or third parties for any other purposes. Client agrees to abide and comply with all applicable laws in connection with this report including data privacy, data protection laws and other similar applicable regulations. First Advantage is not the source of the data provided in this report in that the data is collected by First Advantage from third party data sources such as public records held in governmental databases or courthouses, schools, colleges, universities, company officials, or third party proprietary databases etc. Accordingly First Advantage does not warrant the accuracy of the information provided by those third parties and expressly disclaims any and all liability for any and all claimed losses, damages, expenses including attorney fees and costs incurred as a result of reliance upon the content of this report. For US-based Clients or Clients obtaining reports on US residents: Client certifies that it has complied with the Fair Credit Reporting Act (FCRA) and that it has provided a clear disclosure in compliance with the FCRA to the consumer/applicant/candidate/employee and obtained consent and authorization from the consumer/applicant/candidate employee in order to receive this report. If the client intends to take adverse action based in whole or in part on the contents of this report, the client must provide the consumer with a copy of the report, a summary of consumers rights as prescribed by FCRA section 1681g(c)(3) and a copy of any applicable state law rights, if required before taking any action, wait a reasonable period of time for the consumer to dispute any inaccurate information and then can take adverse action. First Advantage has provided your company with copies of the CFPB Summary of Rights for this purpose.
For California based Clients or Clients obtaining reports on California residents: In California an investigative consumer reporting agency shall provide a consumer seeking to obtain a copy of a report or making a request to review a file, a written notice in simple, plain English and Spanish setting forth the terms and conditions of his or her right to receive all disclosures. Page 2 of 10
General Consumer Information
Consumer's Name JACQUELINE MARIE TRANSUE SECTOR MORRISON LIVING Client Name COMPASS GROUP USA INC DIVISION SENIOR LIVING The following consumer information was used in the production of this report: Last Name, First Name, Middle Name, SSN, Date of Birth, Address SSN XXX-XX-XXXX Address 1 SOUTH 2ND STREET
ROOM-18
COPLAY, PA 18037
Date of Birth XX/XXX/XXXX
Consumer Contact 484-***-**** Consumer Alternate Contact Other Names
Not Provided
Information Regarding this Order:
Position Applied For Date Ordered 04/Apr/2023 11:18:40 AM Background Check Completion
Date
Report Last Updated on 04/Apr/2023 11:18:40 AM
Date Report Printed 04/Apr/2023 11:22:41 AM Report ETA Unknown Self-Disclosed Criminal History
None
Additional Information
Label Value
Region Operational Support
District Senior Living
Cost Center/Unit 62219 Cedarbrook Sr-Founta
Hiring Manager BRIDGET WILSON
Recruiter JESSICA RAU
All timestamps represent US Eastern Time
Note that different elements were searched and completed at different times from the start of the order - please refer to the timestamp associated with each element. CID - 253209576
CID - 253209576
Page 3 of 10
First Advantage Background Report Summary
Consumer's Name JACQUELINE MARIE TRANSUE Date Ordered: 04/Apr/2023 11:18:40 AM Background Check Completion
Date:
Score Result BASED ON YOUR CRITERIA, THE OVERALL CASE SCORE IS UNDEFINED SCORE TEXT Package Name: SENIOR LIVING DIETITIAN WITH PATCH
Package Searches Ordered Status Review Score
Social Security Verification Complete No
Social Security Verification Complete No Eligible
First Advantage National Criminal File Processing
First Advantage National Criminal File COPLAY, LEHIGH, PA Processing Statewide Criminal Processing
Pennsylvania Records And Identification Processing Pennsylvania Records And Identification Processing Pennsylvania Unified Judicial System Processing
Federal Criminal Processing
Federal Criminal COPLAY, LEHIGH, PA Processing
National Sex Offender Registry Processing
National Sex Offender Registry Search - Department Of Justice Web Site Processing Global Sanction Search Processing
First Advantage Global Sanction Search Processing
Fraud & Abuse Search Level 3 Complete No
Fraud & Abuse Search Level 3 Complete No Eligible
Additional Searches Ordered
NONE
* Further review is required by the client to determine the consumer's eligibility based on background check results. Please refer to the corresponding detailed component report section for additional information.
** Further review is required by the client to determine the consumer's eligibility based on background check results. Please refer to the corresponding detailed component report section for additional information.
*** This product has been blocked from delivery due to compliance related restrictions.
Criminal Background Check to be completed after all other elements are completed as per customer's instructions for compliance with NYC Fair Chance Law.
CID - 253209576
CID - 253209576
Page 4 of 10
Social Security Verification
Status: Complete
Score: Eligible
Date Completed: 04/Apr/2023
The Social Security Number Verification (SSNV) matches the given SSN against consumer credit files contained in the databases of nationwide credit reporting agencies. The credit bureaus' consumer credit files contain information provided by companies with which the consumer has had financial dealings and/or public record information collected by the bureaus from the courts. The SSNV does not verify that the Social Security Administration issued a specific SSN to a consumer.
Social Security Verification results and Remarks returned from this search are for informational purposes and should not be relied upon as a basis for determining the eligibility of a consumer for credit, insurance, employment or any other product or service, without additional review with and clarification from the consumer.
SOCIAL SECURITY VERIFICATION NAME AND ADDRESS INFORMATION OBTAINED FROM: EXPERIAN Customer Provided Information
SSN XXX-XX-XXXX DOB XX/XXX/XXXX
SSN State Issued SSN Year Issued 1977
Name Type Report Subject Name TRANSUE, JACQUELINE M Name Type Former Name Name TRANSUE, JACKIE
Name Type Former Name Name GONZALEZ, JACQUELINE M
Name Type Former Name Name TRASUE, JAQUELINE
Addr Type Residence Address First Date 09/01/2021 Last 09/01/2021 Address 1822 B 1 6 TH ST
BETHLEHEM, PA 18020
Addr Type Former Address First Date 01/01/1993 Last 05/01/1995 Address 2124 JOHNSTON DR APT 2
BETHLEHEM, PA 18020
Addr Type Former Address First Date 10/01/1991 Last 05/01/1996 Address 946 MARION ST
BETHLEHEM, PA 18017
Addr Type Former Address First Date 11/01/1996 Last 03/01/2003 Address 1615 HASTINGS RD
BETHLEHEM, PA 18017
Addr Type Former Address First Date 11/01/2016 Last 07/01/2018 Address 904 DELAWARE AVE APT 2
FOUNTAIN HILL, PA 18015
Addr Type Former Address First Date 01/01/2019 Last 05/01/2019 Address PO BOX 1753
BETHLEHEM, PA 18016
Addr Type Former Address First Date 12/01/2019 Last 12/01/2019 Address 1663 HASTINGS RD
BETHLEHEM, PA 18017
Addr Type Former Address First Date 06/01/2003 Last 09/01/2020 Address 3230 EAST BLVD
BETHLEHEM, PA 18017
Addr Type Former Address First Date 03/01/2021 Last 03/01/2021 Address 1822 6TH ST APT B1
BETHLEHEM, PA 18020
Addr Type Former Address First Date 03/01/2022 Last 04/01/2022 Address 1 S 2ND ST APT 18
COPLAY, PA 18037
Addr Type Former Address First Date 03/01/2022 Last 04/01/2022 Address 1824 6TH ST APT B1
CID - 253209576
CID - 253209576
Page 5 of 10
BETHLEHEM, PA 18020
Employment Type ES
Employer Name BETHLEHEM AREA SCHOOL D
Remarks and/or Social Security Alerts
04/04/23: SUBJECT NAME RETURNED MATCHED WITH A DEVELOPED NAME. 04/04/23: AN ADDRESS DISCREPANCY WAS FOUND. SUBJECT ADDRESS DOES NOT MATCH ADDRESS ON FILE. 04/04/23: NO ALERTS RETURNED FROM SEARCH.
Order Process History
Date Description
04/Apr/2023 11:19:07 AM Search In Progress.
04/Apr/2023 11:19:08 AM Record Judged.
First Advantage National Criminal File COPLAY, LEHIGH, PA Status: Processing ETA: 05/Apr/2023
Record Source None
Search Results Processing
Address Covered 1 SOUTH 2ND STREET
Address City Covered COPLAY
Address County Covered LEHIGH
Address State Covered PA
Address Zip 18037
Order Process History
Date Description
04/Apr/2023 11:19:07 AM Record Ordered.
Statewide Criminal - Pennsylvania Records And Identification Status: Processing ETA: Unknown
Record Source None
Search Results Processing
Remark
THIS SEARCH COVERED, BUT NOT LIMITED TO: 1 SOUTH 2ND STREET, COPLAY, LEHIGH COUNTY, PA, 18037; Order Process History
Date Description
04/Apr/2023 11:19:06 AM Record Rejected. Please Verify Information Submitted And Call Customer Service. Statewide Criminal - Pennsylvania Records And Identification Status: Processing ETA: Unknown
Record Source None
Search Results Processing
Remark
THIS SEARCH COVERED, BUT NOT LIMITED TO: 1 SOUTH 2ND STREET, COPLAY, LEHIGH COUNTY, PA, 18037; Order Process History
CID - 253209576
CID - 253209576
Page 6 of 10
Date Description
04/Apr/2023 11:19:06 AM Record Rejected. Please Verify Information Submitted And Call Customer Service. Statewide Criminal - Pennsylvania Unified Judicial System Status: Processing ETA: 05/Apr/2023
Record Source None
Search Results Processing
Source Status History
Status Date Description
04/Apr/2023 11:19:20 AM Search in progress. Estimated completion by 04/05/2023 Remark
04/04/23: THIS SEARCH COVERED, BUT NOT LIMITED TO: 1 SOUTH 2ND STREET, COPLAY, LEHIGH COUNTY, PA, 18037; 1822 6TH STREET APT-B-1, BETHLEHEM, NORTHAMPTON COUNTY, PA;
3230 EAST BLVD, BETHLEHEM, NORTHAMPTON COUNTY, PA; 904 DELAWARE AVE APT 2, FOUNTAIN HILL, NORTHAMPTON COUNTY, PA; PO BOX 1753, BETHLEHEM, NORTHAMPTON COUNTY, PA;
1663 HASTINGS RD, BETHLEHEM, NORTHAMPTON COUNTY, PA; 3230 EAST BLVD, BETHLEHEM, NORTHAMPTON COUNTY, PA; 1822 6TH ST APT B1, BETHLEHEM, NORTHAMPTON COUNTY, PA; 1 S 2ND ST APT 18, COPLAY, LEHIGH COUNTY, PA;
1824 6TH ST APT B1, BETHLEHEM, NORTHAMPTON COUNTY, PA; Order Process History
Date Description
04/Apr/2023 11:19:07 AM Search In Progress.
04/Apr/2023 11:19:09 AM Search In Progress.
Federal Criminal COPLAY, LEHIGH, PA Status: Processing ETA: 05/Apr/2023
Record Source None
Search Results Processing
Address Covered 1 SOUTH 2ND STREET
Address City Covered COPLAY
Address County Covered LEHIGH
Address State Covered PA
Address Zip 18037
Source Status History
Status Date Description
04/Apr/2023 11:19:20 AM Search in progress. Estimated completion by 04/05/2023 Remark
04/04/23: THIS SEARCH ALSO COVERS: 1822 6TH STREET APT-B-1, BETHLEHEM, NORTHAMPTON COUNTY, PA; 3230 EAST BLVD, BETHLEHEM, NORTHAMPTON COUNTY, PA; 904 DELAWARE AVE APT 2, FOUNTAIN HILL, NORTHAMPTON COUNTY, PA; PO BOX 1753, BETHLEHEM, NORTHAMPTON COUNTY, PA;
1663 HASTINGS RD, BETHLEHEM, NORTHAMPTON COUNTY, PA; 3230 EAST BLVD, BETHLEHEM, NORTHAMPTON COUNTY, PA; 1822 6TH ST APT B1, BETHLEHEM, NORTHAMPTON COUNTY, PA; 1 S 2ND ST APT 18, COPLAY, LEHIGH COUNTY, PA;
1824 6TH ST APT B1, BETHLEHEM, NORTHAMPTON COUNTY, PA; Order Process History
Date Description
CID - 253209576
CID - 253209576
Page 7 of 10
04/Apr/2023 11:19:07 AM Search In Progress.
04/Apr/2023 11:19:09 AM Search In Progress.
National Sex Offender Registry Search - Department Of Justice Web Site Status: Processing ETA: 05/Apr/2023
Record Source None
Search Results Processing
Source Status History
Status Date Description
04/Apr/2023 11:19:20 AM Search in progress. Estimated completion by 04/05/2023 Order Process History
Date Description
04/Apr/2023 11:19:07 AM Search In Progress.
04/Apr/2023 11:19:10 AM Search In Progress.
First Advantage Global Sanction Search Status: Processing ETA: 05/Apr/2023
Record Source None
Search Results Processing
Source Status History
Status Date Description
04/Apr/2023 11:19:20 AM Search in progress. Estimated completion by 04/05/2023 Order Process History
Date Description
04/Apr/2023 11:19:07 AM Search In Progress.
04/Apr/2023 11:19:10 AM Search In Progress.
Fraud & Abuse Search Level 3
Status: Complete
Score: Eligible
Date Completed: 04/Apr/2023
Record Source FRAUD & ABUSE CONTROL INFORMATION, INCLUSIVE OF OIG/GSA DATA Search Results No Record Found
Search Type FRAUD & ABUSE SEARCH LEVEL 3
Date of Search 04/Apr/2023
Given Name Searched JACQUELINE MARIE TRANSUE
Order Process History
Date Description
04/Apr/2023 11:19:07 AM Search In Progress.
04/Apr/2023 11:19:09 AM Search In Progress.
04/Apr/2023 11:19:09 AM Record Judged.
Para informacion en espanol, visite www.consumerfinance.gov/learnmore o escribe a la Consumer Financial Protection Bureau, 1700 G Street N.W., Washington, D.C. 20552.
A Summary Of Your Rights Under the Fair Credit Reporting Act CID - 253209576
CID - 253209576
Page 8 of 10
The federal Fair Credit Reporting Act (FCRA) promotes the accuracy, fairness, and privacy of information in the files of consumer reporting agencies. There are many types of consumer reporting agencies, including credit bureaus and specialty agencies (such as agencies that sell information about check writing histories, medical records, and rental history records). Here is a summary of your major rights under the FCRA. For more information, including information about additional rights, go to www.consumerfinance.gov/learnmore or write to: Consumer Financial Protection Bureau, 1700 G Street N.W., Washington, DC 20552.
You must be told if information in your file has been used against you. Anyone who uses a credit report or another type of consumer report to deny your application for credit, insurance, or employment - or to take another adverse action against you - must tell you, and must give you the name, address, and phone number of the agency that provided the information. You have the right to know what is in your file. You may request and obtain all the information about you in the files of a consumer reporting agency (your "file disclosure"). You will be required to provide proper identification, which may include your Social Security number. In many cases, the disclosure will be free. You are entitled to a free file disclosure if: a person has taken adverse action against you because of information in your credit report; you are the victim of identity theft and place a fraud alert in your file; your file contains inaccurate information as a result of fraud; you are on public assistance;
you are unemployed but expect to apply for employment within 60 days. In addition, all consumers are entitled to one free disclosure every 12 months upon request from each nationwide credit bureau and from nationwide specialty consumer reporting agencies. See www.consumerfinance.gov/learnmore for additional information. You have the right to ask for a credit score. Credit scores are numerical summaries of your credit-worthiness based on information from credit bureaus. You may request a credit score from consumer reporting agencies that create scores or distribute scores used in residential real property loans, but you will have to pay for it. In some mortgage transactions, you will receive credit score information for free from the mortgage lender.
You have the right to dispute incomplete or inaccurate information. If you identify information in your file that is incomplete or inaccurate, and report it to the consumer reporting agency, the agency must investigate unless your dispute is frivolous. See www.consumerfinance.gov/learnmore for an explanation of dispute procedures. Consumer reporting agencies must correct or delete inaccurate, incomplete, or unverifiable information. Inaccurate, incomplete or unverifiable information must be removed or corrected, usually within 30 days. However, a consumer reporting agency may continue to report information it has verified as accurate.
Consumer reporting agencies may not report outdated negative information. In most cases, a consumer reporting agency may not report negative information that is more than seven years old, or bankruptcies that are more than 10 years old. Access to your file is limited. A consumer reporting agency may provide information about you only to people with a valid need -- usually to consider an application with a creditor, insurer, employer, landlord, or other business. The FCRA specifies those with a valid need for access. You must give your consent for reports to be provided to employers. A consumer reporting agency may not give out information about you to your employer, or a potential employer, without your written consent given to the employer. Written consent generally is not required in the trucking industry. For more information, go to www.consumerfinance.gov/learnmore . You may limit "prescreened" offers of credit and insurance you get based on information in your credit report. Unsolicited "prescreened" offers for credit and insurance must include a toll-free phone number you can call if you choose to remove your name and address from the lists these offers are based on. You may opt-out with the nationwide credit bureaus at 1-888-5-OPTOUT (1-888-***-****). The following FCRA right applies with respect to nationwide consumer reporting agencies: CONSUMERS HAVE THE RIGHT TO OBTAIN A SECURITY FREEZE You have a right to place a "security freeze" on your credit report, which will prohibit a consumer reporting agency from releasing information in your credit report without your express authorization. The security freeze is designed to prevent credit, loans, and services from being approved in your name without your consent. However, you should be aware that using a security freeze to take control over who gets access to the personal and financial information in your credit report may delay, interfere with, or prohibit the timely approval of any subsequent request or application you make regarding a new loan, credit, mortgage, or any other account involving the extension of credit. As an alternative to a security freeze, you have the right to place an initial or extended fraud alert on your credit file at no cost. An initial fraud alert is a 1-year alert that is placed on a consumer's credit file. Upon seeing a fraud alert display on a consumer's credit file, a business is required to take steps to verify the consumer's identity before extending new credit. If you are a victim of identity theft, you are entitled to an extended fraud alert, which is a fraud alert lasting 7 years. A security freeze does not apply to a person or entity, or its affiliates, or collection agencies acting on behalf of the person or entity, with which you have an existing account that requests information in your credit report for the purposes of reviewing or collecting the account. Reviewing the account includes activities related to account maintenance, monitoring, credit line increases, and account upgrades and enhancements. You may seek damages from violators. If a consumer reporting agency, or, in some cases, a user of consumer reports or a furnisher of CID - 253209576
CID - 253209576
Page 9 of 10
information to a consumer reporting agency violates the FCRA, you may be able to sue in state or federal court. Identity theft victims and active duty military personnel have additional rights. For more information, visit www.consumerfinance.gov/learnmore . States may enforce the FCRA, and many states have their own consumer reporting laws. In some cases, you may have more rights under state law. For more information, contact your state or local consumer protection agency or your state Attorney General. For information about your federal rights, contact:
TYPE OF BUSINESS: CONTACT
1.a. Banks, savings associations, and credit unions with total assets of over $10 billion and their affiliates.
b. Such affiliates that are not banks, savings associations, or credit unions also should list, in addition to the CFPB:
a. Consumer Financial Protection Bureau
1700 G Street NW
Washington, DC 20552
b. Federal Trade Commission: Consumer Response Center - FCRA Washington, DC 20580
2. To the extent not included in item 1 above:
a. National banks, federal savings associations, and federal branches and federal agencies of foreign banks
b. State member banks, branches and agencies of foreign banks (other than federal branches, federal agencies, and insured state branches of foreign banks), commercial lending companies owned or controlled by foreign banks, and organizations operating under section 25 or 25A of the Federal Reserve Act c. Nonmember Insured Banks, Insured State Branches of Foreign Banks, and insured state savings associations
d. Federal Credit Unions
a. Office of the Comptroller of the Currency
Customer Assistance Group
1301 McKinney Street, Suite 3450
Houston, TX 77010-9050
b. Federal Reserve Consumer Help Center
P.O. Box 1200
Minneapolis, MN 55480
c. FDIC Consumer Response Center
1100 Walnut Street, Box #11
Kansas City, MO 64106
d. National Credit Union Administration
Office of Consumer Protection (OCP)
Division of Consumer Compliance and Outreach (DCCO) 1775 Duke Street
Alexandria, VA 22314
3. Air carriers Asst. General Counsel for Aviation Enforcement & Proceedings Aviation Consumer Protection Division
Department of Transportation
1200 New Jersey Avenue, S.E.
Washington, DC 20590
4. Creditors Subject to Surface Transportation Board Office of Proceedings, Surface Transportation Board Department of Transportation
395 E Street SW
Washington, DC 20423
5. Creditors Subject to Packers and Stockyards Act Nearest Packers and Stockyards Administration area supervisor 6. Small Business Investment Companies Associate Deputy Administrator for Capital Access United States Small Business Administration
409 Third Street, SW, 8th Floor
Washington, DC 20549
7. Brokers and Dealers Securities and Exchange Commission 100 F Street NE
Washington, DC 20549
8. Federal Land Banks, Federal Land Bank Associations, Federal Intermediate Credit Banks, and Production Credit Associations
Farm Credit Administration
1501 Farm Credit Drive
McLean, VA 22102-5090
9. Retailers, Finance Companies, and All Other Creditors Not Listed Above FTC Regional Office for region in which the creditor operates or Federal Trade Commission: Consumer Response Center - FCRA Washington, DC 20580
Pennsylvania Security Freeze Notice
73 P.S. 45, § 2503. Security freeze
(a) Request for freeze.--
CID - 253209576
CID - 253209576
Page 10 of 10
(1) A consumer may elect to place a security freeze on his consumer report by providing proper identification to a consumer reporting agency. The consumer may make the request directly to a consumer reporting agency:
(i) by certified mail using an address designated by the consumer reporting agency; or
(ii) through a secure Internet connection if the connection is made available by the consumer reporting agency.
(2) Each consumer reporting agency covered by this act shall have a toll-free telephone number available to allow a consumer to receive information about how to request a security freeze, which the consumer must return by certified mail.
(3) A consumer reporting agency shall place a security freeze on a consumer report no later than five business days after receiving a request for the security freeze from the consumer.
(4) The following entities are not required to place a security freeze in a consumer report:
(i) A credit reporting agency that acts only as a reseller of credit information by assembling and merging information contained in the database of another credit reporting agency or multiple credit reporting agencies and does not maintain a permanent database of credit information from which new credit reports are produced; however, a credit reporting agency acting as a reseller shall honor any security freeze placed on a credit report by another credit reporting agency.
(ii) A check services or fraud prevention services company which issues reports on incidents of fraud or authorizations for the purpose of approving or processing negotiable instruments, electronic funds transfers or similar methods of payments.
(iii) A deposit account information service company which issues reports regarding account closures due to fraud, substantial overdrafts, automated teller machine (ATM) abuse or similar negative information regarding a consumer to inquiring banks or other financial institutions for use only in reviewing a consumer request for a deposit account at the inquiring bank or financial institution.
(b) Effect of security freeze.--Except as provided in subsection (e), when a security freeze is in place, information from a consumer report shall not be released to a third party without prior express authorization from the consumer. This subsection shall not prevent a consumer reporting agency from advising a third party that a security freeze is in effect with respect to a consumer report.
(d) Duration of freeze.--A security freeze shall remain in place until the earlier of the date the consumer reporting agency receives a request from the consumer to remove the security freeze or until seven years from the date that the security freeze was put in place by the consumer reporting agency. 73 P.S. § 2504. Consumer Reporting Agency
The consumer reporting agency shall, no later than ten business days after the date the agency receives a request from a consumer for a security freeze, send the consumer a written confirmation that provides the consumer with a unique personal identification number or password to be used by the consumer when providing authorization for the access to his consumer report for a specific period of time or for a specific third party or removing the security freeze. In addition, the consumer reporting agency shall simultaneously provide to the consumer in writing notification of the process of removing a security freeze and the process of temporarily lifting a security freeze and the process for allowing access to information from the consumer report for a specific party or for a specific period while the security freeze is in effect. 73 P.S. § 2509. Fees
(a) General rule.--A consumer reporting agency may impose a reasonable charge on a consumer for initially placing a security freeze on a consumer report. The amount of the charge may not exceed $10. The charge to temporarily lift the security freeze may not exceed $10 per request. At no time shall the consumer be charged for removing the freeze.
(b) Exceptions.--
(1) A consumer will not be charged by a consumer reporting agency for placing a security freeze or temporarily lifting a security freeze if the consumer is a victim of identity theft and provides, or has provided, the consumer reporting agency with a copy of a police report.
(2) A consumer will not be charged by a consumer reporting agency for placing a security freeze if the consumer is 65 years of age or older.
CID - 253209576
CID - 253209576
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