Clerk, order picker, assembly, bartender
Resume:
Walmart Customer Care, First Advantage
Suite 200
Atlanta, GA 30328
DEBBIE MORRISON
VOLIN,
VOLIN, SD 57072
Case #: 216779626
RE: WALMART INC Conditional Offer Background Check Report Dear DEBBIE MORRISON,
You have reached the next step in your conditional offer to work at Walmart Inc. The information in this letter is time sensitive, so please read it carefully and take the appropriate action. The job offer you accepted depends on the passing of a background check. Our background check report supplier, First Advantage Background Services Corp ("First Advantage"), prepared your background check for Walmart. A copy of the report and a summary of your legal rights is attached. Please read the attached report and check that all of the information is correct and complete. If you notice any errors, please contact First Advantage within five (5) business days from the date of this letter to dispute by using one of the options below: Call: 1-800-***-**** (toll-free)
E-mail: ad2jao@r.postjobfree.com
Visit the Website: https://fadv.com/candidates/
Or write to:
First Advantage Background Services Corp First Advantage, Consumer Disclosure Center PO Box 105292
Atlanta, GA 30348
Although the background check report is provided to Walmart by First Advantage, Walmart will make the final decision whether you pass your background check. You have five (5) business days
(M-F, excluding holidays) from the date of this letter to contact First Advantage to tell them about any errors in your report. If you dispute, we will wait to review the findings until the dispute is completed. If you do not tell First Advantage about any errors within five (5) business days from the date of this letter. Walmart will make a final decision about your conditional job offer based on the findings in the attached report. This decision may result in you not being eligible for employment at this time.
After making sure your background check report is correct, the next step is to provide Walmart with more information about the findings on your report within five (5) business days from the date of this letter. When providing your information to Walmart, you will be asked to: Provide the reason you did not list the information found in the attached report when asked by Walmart (if you did not do so).
Explain what happened and how you were involved for each finding on the attached report. List any job(s) you have had since your offense(s). Include the name(s) of your employer, job title, length of employment, job duties, and reason for leaving. List any efforts you have made to better yourself. These efforts can include counseling, community involvement, education, or training.
Explain any steps you have taken so you no longer break the law. To provide this information to Walmart, please click on the link below: https://pa.fadv.com/#/invite/?key=C48751DE6EAE073DC92719F53F550DC1 If you do not provide this information within five (5) business days from the date of this letter, Walmart will make a final decision about your conditional job offer based on the findings in the attached report and/or any self-reported information. This decision may result in you not being eligible for employment at this time.
Sincerely,
First Advantage on behalf of WALMART INC
Enc: Copy of Investigation Report
Summary of Rights Under FCRA
Dispute Request Form
Background Report
Confidential
DEBBIE A MORRISON
XXX-XX-XXXX
CID - 216779626
WALMART INC.
702 SW 8TH ST
BENTONVILLE, AR 72716-6209
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.
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 CHICAGO EMPLOYMENT SERVICE CENTER at:
800-***-**** (outside North America +1-971-***-****) General Consumer Information
Consumer's Name DEBBIE A MORRISON Candidate job code 7440 Client Name WALMART INC. Candidate division ID 1
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 44532 301ST ST
VOLIN,
VOLIN, SD 57072
Date of Birth XX/XXX/XXXX
Other Names
Not Provided
Information Regarding this Order:
Position Applied For Date Ordered 26/Jan/2022 07:50:17 PM Background Check
Completion Date
07/Feb/2022 09:56:59 PM Report Last Updated
on
07/Feb/2022 09:59:28 PM
Date Report Printed 07/Feb/2022 10:04:15 PM
Prior Charges Reported by the Applicant
Charge DWI County TURNER
Charge Type MISDEMEANOR City/Municipality IRENE
Charge Date 2017-08-26 State SD
Offense Date None Provided Arrest Date None
Provided
Disposition Date None Provided
Category CONVICTION
FederalLevelConviction NO
Disposition
None Provided
Additional Charge Description
DWI
Charge DWI County CLAY
Charge Type MISDEMEANOR City/Municipality IRENE
Charge Date 2017-05-26 State SD
Offense Date None Provided Arrest Date None
Provided
Disposition Date None Provided
Category CONVICTION
FederalLevelConviction NO
Disposition
None Provided
Additional Charge Description
DWI
Charge UNKNOWN CHARGES County TURNER
Charge Type MISDEMEANOR City/Municipality VIBORG
Charge Date 2021-09-26 State SD
Offense Date None Provided Arrest Date None
Provided
Disposition Date None Provided
Category PENDING CHARGES
FederalLevelConviction NO
Disposition
None Provided
Additional Charge Description
UNKNOWN CHARGES
Candidate Information
Label Value
Candidate department id 635
Candidate facility number 1483
Candidate state code SD
Candidate country code US
Candidate ID 1371651
Walmart System ID 137****-*******
Temporary SSN
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. First Advantage Background Report Summary
Consumer's Name DEBBIE A MORRISON Date Ordered: 26/Jan/2022 07:50:17 PM Background Check
Completion Date:
07/Feb/2022 09:56:59 PM
Score Result Decisional
Package Name: BASE24C
Package Searches Ordered Status Review Score
Social Security Verification Complete No
Social Security Verification Complete No Complete
First Advantage National Criminal File Plus Complete No First Advantage National Criminal File Plus VOLIN, YANKTON, SD Complete No Complete
County Seat Felony, Misdemeanor Or Other Complete Yes** County Seat Felony, Misdemeanor Or Other
CENTERVILLE, TURNER, SD Complete Yes**
No Self-Report
and Conviction
Found**
Federal Criminal Complete No
Federal Criminal CENTERVILLE, TURNER, SD Complete No Complete National Sex Offender Registry Complete No
National Sex Offender Registry Search - Department Of Justice Web Site Complete No Complete
Global Sanction Search Complete No
First Advantage Global Sanction Search Complete No Complete Additional Searches Ordered
NONE
Remark
{SOCIAL SECURITY NUMBER DISCREPANCY REFER TO VALIDATION SECTION} Score Status
02/07/2022
* 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. Social Security Number Validation
Note
The Social Security Number Validation is a process where the SSN is confirmed as being issued by the Social Security Administration. The Social Security Number Validation also confirms that the SSN does not belong to a deceased individual. Valid SSN? Not Validated State Issued
Date Issued Reported Deceased? No
Results
Inquiry SSN has never been issued or was issued after June 2011. Disclaimer
The results of the Social Security Number Validation do not provide a verification that the Social Security Number belongs to the Consumer of this report. Back to top
Social Security Verification Status: Complete
Score: Complete
Date Completed: 26/Jan/2022
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 1984
Name Type Report Subject Name MORRISON, DEBBIE
Name Type Former Name Name MORRISON, DEBRA A
Addr Type Residence Address First Date 10/01/2008 Last 10/01/2008 Address MR 1508 S HERALD ROAD
SPOKANE, WA 99206
Addr Type Former Address First Date 01/01/1996 Last 07/01/2005 Address PO BOX 401
IRENE, SD 57037
Addr Type Former Address First Date 09/01/2003 Last 01/01/2008 Address 208 E STATE ST
IRENE, SD 57037
Addr Type Former Address First Date 01/01/2012 Last 01/01/2012 Address 204 S PARK RD
SPOKANE VALLEY, WA 99212
Addr Type Former Address First Date 02/01/2016 Last 05/01/2020 Address 420 GARFIELD ST
CENTERVILLE, SD 57014
Employment Type ES
Employer Name TECECT
Remarks and/or Social Security Alerts
01/26/22: SUBJECT NAME RETURNED MATCHED WITH A DEVELOPED NAME. 01/26/22: AN ADDRESS DISCREPANCY WAS FOUND. SUBJECT ADDRESS DOES NOT MATCH ADDRESS ON FILE. 01/26/22: NO ALERTS RETURNED FROM SEARCH.
Order Process History
Date Description
26/Jan/2022 07:50:17 PM Progressive Order Hold.
26/Jan/2022 07:50:18 PM Search In Progress.
26/Jan/2022 07:50:18 PM Record Judged.
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First Advantage National Criminal File Plus VOLIN, YANKTON, SD Status: Complete Score: Complete
Date Completed: 26/Jan/2022
Record Source DATABASE SEARCH
Search Results No Record Found
Search Type First Advantage National Criminal File Plus Search Date of Search 26/Jan/2022
Address Covered 44532 301ST ST
Address City Covered VOLIN
Address County Covered YANKTON
Address State Covered SD
Address Zip 57072
Given Name Searched DEBBIE A MORRISON
Developed Name Searched DEBBIE MORRISON, DEBRA A MORRISON Order Process History
Date Description
26/Jan/2022 07:50:17 PM Progressive Order Hold.
26/Jan/2022 07:50:18 PM Record Ordered.
26/Jan/2022 07:52:10 PM Search In Progress.
26/Jan/2022 07:52:11 PM Record Judged.
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County Seat Felony, Misdemeanor Or Other
CENTERVILLE, TURNER, SD
Status: Complete
Score: No Self-Report and Conviction Found**
Date Completed: 07/Feb/2022
Record Source SOUTH DAKOTA UNIFIED JUDICIAL SYSTEM Search Results Record Found
Search Type FELONY AND MISDEMEANOR RECORD SEARCH - SINGLE LOCATION DUAL INDEX
Date of Search 05/Feb/2022
Search Period 01/12/2015 - 01/12/2022
Address Covered 420 GARFIELD ST
Address City Covered CENTERVILLE
Address County Covered TURNER
Address State Covered SD
Address Zip 57014-2113
Location P.O. BOX 435 WESSINGTON BEADLE COUNTY
Given Name Searched DEBBIE A MORRISON
Developed Name Searched DEBRA A MORRISON, DEBBIE MORRISON Case Reference # 62CRI15-000032
Case Date 24/Mar/2015
Name on File DEBRA ANN MORRISON
Address on File 420 GARFIELD ST, CENTERVILLE, SD
DoB on File XX/XX/XXXX
Charge DRIVING UNDER THE INFLUENCE 1ST OFFENSE
Charge Type MISDEMEANOR
Disposition GUILTY
Disposition Date 22/Jun/2015
Sentence JAIL SUSPENDED 30 DAYS; JAIL 30 DAYS; FINE 400; DRIVERS LICENSE SUSPENSION 30 DAYS; SENTENCE TERMS SHALL OBTAIN AN ALCOHOL/DRUG EVALUATION / WORK PERMIT / SHALL ENROLL AND PARTICIPATE IN, AT HIS/HER OWN EXPENSE, THE 24/7 PROGRAM FOR THE DURATION OF ANY PERMIT; COSTS 169; SENTENCE TERMS SHALL HAVE NO LIKE OFFENSES AND OBEY ALL LAWS FOR 1 YEAR
Case Reference # 13CRI16-000325
Case Date 20/Sep/2016
Name on File DEBBIE MORRISON
Address on File 420 GARFIELD ST, CENTERVILLE, SD
DoB on File XX/XX/XXXX
Charge DRIVING UNDER THE INFLUENCE
Charge Type MISDEMEANOR
Disposition GUILTY
Disposition Date 06/Dec/2016
Sentence FINE 500; DRIVERS LICENSE REVOKED 1 YEAR; SENTENCE TERMS SHALL OBTAIN A CHEMICAL DEPENDENCY EVALUATION; COSTS 219; JAIL SUSPENDED 20 DAYS; JAIL 30 DAYS
Case Reference # 62CRI21-000073
Case Date 11/Aug/2021
Name on File DEBBIE MORRISON
Address on File 420 GARFIELD ST, CENTERVILLE, SD
DoB on File XX/XX/XXXX
Charge FAIL TO STOP- ACCIDENT CAUSING PROPERTY DAMAGE Charge Type MISDEMEANOR
Disposition GUILTY
Disposition Date 30/Nov/2021
Sentence COSTS 96.5; FINE 300; RESTITUTION 800; OBEY ALL LAWS 360 DAYS; JAIL SUSPENDED 90 DAYS; JAIL 90 DAYS
Source Status History
Status Date Description
26/Jan/2022 07:50:51 PM Search in progress. Estimated completion by 01/27/2022 Remark
01/26/22: THIS SEARCH ALSO COVERS: 44532 301ST ST, VOLIN, YANKTON COUNTY, SD; VIBORG, TURNER COUNTY, SD;
IRENE, CLAY COUNTY, SD;
IRENE, TURNER COUNTY, SD;
LEAVING THE SCENE OF AN ACCIDENT
Order Process History
Date Description
26/Jan/2022 07:50:17 PM Progressive Order Hold.
26/Jan/2022 07:50:18 PM Search In Progress.
26/Jan/2022 07:50:24 PM Search In Progress.
05/Feb/2022 01:37:28 PM Search In Progress.
05/Feb/2022 02:30:22 PM
Emailed Candidate Requesting Additional Information: Delay Possible.
[Please provide specific details of your self-reported charge "UNKNOWN CHARGES, ". Need more information related to the charge and provide the exact charge filed in the court.]
07/Feb/2022 04:46:18 PM Record Judged.
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Federal Criminal CENTERVILLE, TURNER, SD Status: Complete Score: Complete
Date Completed: 26/Jan/2022
Record Source US DISTRICT COURT OF SOUTH DAKOTA
Search Results No Record Found
Search Type FEDERAL FELONY & MISDEMEANOR SEARCH
Date of Search 26/Jan/2022
Search Period 01/12/2015 - 01/12/2022
Address Covered 420 GARFIELD ST
Address City Covered CENTERVILLE
Address County Covered TURNER
Address State Covered SD
Address Zip 57014-2113
Location 225 SOUTH PIERRE STREET FEDERAL BUILDING & COURTHOUSE - ROOM 405 PIERRE HUGHES COUNTY
Given Name Searched DEBBIE A MORRISON
Developed Name Searched DEBBIE MORRISON, DEBRA A MORRISON Source Status History
Status Date Description
26/Jan/2022 07:50:52 PM Search in progress. Estimated completion by 01/27/2022 Remark
01/26/22: THIS SEARCH ALSO COVERS: 44532 301ST ST, VOLIN, YANKTON COUNTY, SD; Order Process History
Date Description
26/Jan/2022 07:50:17 PM Progressive Order Hold.
26/Jan/2022 07:50:18 PM Search In Progress.
26/Jan/2022 07:50:25 PM Search In Progress.
26/Jan/2022 07:56:21 PM Record Judged.
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National Sex Offender Registry Search - Department Of Justice Web Site Status: Complete Score: Complete
Date Completed: 26/Jan/2022
Record Source NATIONAL SEX OFFENDER REGISTRY
Search Results No Record Found
Search Type NATIONAL SEX OFFENDER REGISTRY SEARCH-DEPT OF JUSTICE Date of Search 26/Jan/2022
Search Period 01/12/2015 - 01/12/2022
Given Name Searched DEBBIE A MORRISON
Developed Name Searched DEBRA A MORRISON, DEBBIE MORRISON Source Status History
Status Date Description
26/Jan/2022 07:50:52 PM Search in progress. Estimated completion by 01/27/2022 Order Process History
Date Description
26/Jan/2022 07:50:17 PM Progressive Order Hold.
26/Jan/2022 07:50:18 PM Search In Progress.
26/Jan/2022 07:50:26 PM Search In Progress.
26/Jan/2022 07:57:42 PM Search In Progress.
26/Jan/2022 07:57:42 PM Record Judged.
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First Advantage Global Sanction Search Status: Complete Score: Complete
Date Completed: 26/Jan/2022
Record Source FIRST ADVANTAGE GLOBAL SANCTIONS DATABASE Search Results No Record Found
Search Type FIRST ADVANTAGE GLOBAL SANCTION SEARCH Date of Search 26/Jan/2022
Search Period 01/12/2015 - 01/26/2022
Location CONCOURSE PKWY ATLANTA FULTON COUNTY
Given Name Searched DEBBIE A MORRISON
Developed Name Searched DEBBIE MORRISON, DEBRA A MORRISON Source Status History
Status Date Description
26/Jan/2022 07:50:52 PM Search in progress. Estimated completion by 01/27/2022 Order Process History
Date Description
26/Jan/2022 07:50:17 PM Progressive Order Hold.
26/Jan/2022 07:50:18 PM Search In Progress.
26/Jan/2022 07:50:25 PM Search In Progress.
26/Jan/2022 07:56:34 PM Search In Progress.
26/Jan/2022 07:56:34 PM 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 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. Seewww.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 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
South Dakota Security Freeze Notice
54-15-3. Request to consumer reporting agency for security freeze. A person may place a security freeze on that person's credit report by making a request to a consumer reporting
Contact this candidate