Information Security
Resume:
Walmart Customer Care, First Advantage
Suite 200
Atlanta, GA 30328
ISAIAH WAGNER
ABILENE, TX 79605
Case #: 152279372
RE: WALMART INC Conditional Offer Background Check Dear ISAIAH WAGNER,
This letter has information about your conditional offer to work at WALMART INC. Please read the letter carefully.
The job offer you accepted is subject to you passing a background check. First Advantage Background Services Corp ("First Advantage") prepared the background check report for Walmart. A copy of the report is enclosed along with a summary of your legal rights. The background check report contains information that may cause Walmart to cancel your job offer. The information in the report includes public record information. If you feel the report has information that is incorrect or incomplete, you should contact: First Advantage Background Services Corp First Advantage, Consumer Disclosure Center PO Box 105292
Atlanta, GA 30348
First Advantage only provides the background report to Walmart. Walmart makes the final decision whether or not you were successful in passing the background check. You have five (5) business days (Monday - Friday) from when you received this letter to notify the supplier of any items that may be inaccurate in the report. If you do not respond within five (5) business days, Walmart will make a final decision based on the information it already has. In order to comply with the laws in the state you have five (5) business days from the receipt of this letter to contact Walmart by clicking on the Circumstance Review link below: https://assessment.fadv.com/pub/assessment/link?key=18234FFB20204517523A95BDF1251E75 to provide additional information about your criminal conviction(s) and/or pending charge(s). This information will be reviewed by Walmart before making a final decision regarding your conditional offer. Examples of additional information you may provide can include, but are not limited to:
Explain the circumstances surrounding your conviction(s) and/or pending charges; Explain your rehabilitation or treatment efforts since your conviction; Describe any community involvement and/or volunteer work you completed after your conviction;
Describe any training or education completed;
Describe if you have received a certificate of good conduct issued by the state regarding your conviction; and
If you did not provide your conviction(s) and/or pending charge(s) on your background check authorization form, you may also want to explain why you did not do so. Failure to provide additional information for Walmart to review, will result in Walmart making a final decision about your offer of employment based off the results of your background check report and/or 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
ISAIAH WAGNER
643-60-XXXX
CID - 152279372
WALMART INC
2608 SE J ST
BENTONVILLE, AR 72716-3767
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 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 ISAIAH WAGNER Candidate job code 301 Client Name WALMART INC Candidate division ID 01
The following consumer information was used in the production of this report: Last Name, First Name, Middle Name, SSN, Date of Birth, Address SSN 643-60-XXXX Address 1000 SOUTH CLACK
STREET,
ABILENE, TX 79605
Date of Birth 10/Feb/XXXX
Consumer Contact 325-***-**** Consumer Alternate
Contact
Other Names
Not Provided
Information Regarding this Order:
Position Applied For ABSS-APP-2835891-CAND-
13T16:49:45
Date Ordered 13/Sep/2019 05:49:47 PM
Background Check
Completion Date
19/Sep/2019 01:52:21 PM Report Last Updated
on
19/Sep/2019 01:55:43 PM
Date Report Printed 19/Sep/2019 01:59:26 PM
Prior Charges Reported by the Applicant
Charge STATE PENDING DOMESTIC VIOLENCE County TAYLOR Charge Type MISDEMEANOR City/Municipality None
Provided
Charge Date 2019 State TX
Offense Date None Provided Arrest Date None
Provided
Disposition Date None Provided
Disposition
None Provided
Additional Charge Description
DOMESTIC VIOLENCE
Candidate Information
Label Value
Candidate department id 190
Candidate facility number 00535
Candidate state code TX
Candidate country code US
Candidate ID 2747779
All timestamps represent US Eastern Time
First Advantage Background Report Summary
Consumer's Name ISAIAH WAGNER Date Ordered: 13/Sep/2019 05:49:47 PM Background Check
Completion Date:
19/Sep/2019 01:52:21 PM
Score Result Decisional
Package Name: BASE PACKAGE
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 ABILENE, TAYLOR, TX Complete No Complete
County Seat Felony & Misdemeanor Complete Yes**
County Seat Felony & Misdemeanor ROTAN, FISHER, TXComplete No Complete County Seat Felony & Misdemeanor HAMLIN, JONES, TXComplete No Complete County Seat Felony & Misdemeanor ABILENE, TAYLOR,
TX Complete Yes**
Self-Reported
Conviction
and
Conviction
Found**
Federal Criminal Complete No
Federal Criminal ABILENE, TAYLOR, TX 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
Score Status
09/19/2019
* 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. 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? Yes State Issued TEXAS
Date Issued BETWEEN 1998-1998 Reported Deceased? No 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: 13/Sep/2019
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 643-60-XXXX DOB 10/Feb/XXXX
SSN State Issued SSN Year Issued 1998
Name Type Report Subject Name WAGNER, ISAIAH
Addr Type Residence Address First Date 08/01/2016 Last 08/01/2016 Address 705 N LINCOLN AVE
ROTAN, TX 79546
Addr Type Former Address First Date 10/01/2016 Last 10/01/2016 Address 707 N LINCOLN AVE
ROTAN, TX 79546
Addr Type Former Address First Date 12/01/2016 Last 12/01/2016 Address 1031 W LAKE DR
HAMLIN, TX 79520
Addr Type Former Address First Date 07/01/2019 Last 07/01/2019 Address 2233 HUNT ST
ABILENE, TX 79605
Addr Type Former Address First Date 09/01/2019 Last 09/01/2019 Address 1000 S CLACK ST APT 304
ABILENE, TX 79605
Employment Type ES
Employer Name LITTLE JOE MOVING CO
Remarks and/or Social Security Alerts
09/13/19: SUBJECT NAME RETURNED MATCHED WITH A DEVELOPED NAME. 09/13/19: AN ADDRESS DISCREPANCY WAS FOUND. SUBJECT ADDRESS DOES NOT MATCH ADDRESS ON FILE.
09/13/19: NO ALERTS RETURNED FROM SEARCH.
Order Process History
Date Description
13/Sep/2019 05:49:48 PM Progressive Order Hold.
13/Sep/2019 05:49:49 PM Search In Progress.
13/Sep/2019 05:49:53 PM Record Judged.
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First Advantage National Criminal File Plus ABILENE, TAYLOR, TX Status: Complete Score: Complete
Date Completed: 13/Sep/2019
Record Source DATABASE SEARCH
Search Results No Record Found
Search Type First Advantage National Criminal File Plus Search Date of Search 13/Sep/2019
Address Covered 1000 SOUTH CLACK STREET,
Address City Covered ABILENE
Address County Covered TAYLOR
Address State Covered TX
Address Zip 79605
Given Name Searched ISAIAH WAGNER
Order Process History
Date Description
13/Sep/2019 05:49:48 PM Progressive Order Hold.
13/Sep/2019 05:49:54 PM Record Ordered.
13/Sep/2019 05:54:50 PM Search In Progress.
13/Sep/2019 05:54:50 PM Record Judged.
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Federal Criminal ABILENE, TAYLOR, TX Status: Complete Score: Complete
Date Completed: 13/Sep/2019
Record Source NORTHERN DISTRICT OF TEXAS ABILENE DIVISION US DISTRICT COURT Search Results No Record Found
Search Type FEDERAL FELONY & MISDEMEANOR SEARCH
Date of Search 13/Sep/2019
Search Period 08/30/2012 - 08/30/2019
Address Covered 1000 SOUTH CLACK STREET,
Address City Covered ABILENE
Address County Covered TAYLOR
Address State Covered TX
Address Zip 79605
Location 341 PINE STREET ROOM 2008 ABILENE TAYLOR COUNTY Given Name Searched ISAIAH WAGNER
Developed Name Searched ISAIAH WAGNER, ISAIAH WAGNER Source Status History
Status Date Description
13/Sep/2019 05:50:09 PM Search in progress. Estimated completion by 09/16/2019 Remark
09/13/19: 09/13/19: 09/13/19: 09/13/19: THIS SEARCH ALSO COVERS: 705 N LINCOLN AVE, ROTAN, FISHER COUNTY, TX;
2233 HUNT ST, ABILENE, TAYLOR COUNTY, TX;
1000 S CLACK ST APT 304, ABILENE, TAYLOR COUNTY, TX; 1031 W LAKE DR, HAMLIN, JONES COUNTY, TX;
Order Process History
Date Description
13/Sep/2019 05:49:48 PM Progressive Order Hold.
13/Sep/2019 05:49:54 PM Search In Progress.
13/Sep/2019 05:49:58 PM Search In Progress.
13/Sep/2019 05:56:53 PM Record Judged.
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County Seat Felony & Misdemeanor ROTAN, FISHER, TX Status: Complete Score: Complete
Date Completed: 17/Sep/2019
Record Source FISHER COUNTY DISTRICT AND COUNTY COURTS Search Results No Record Found
Search Type FELONY AND MISDEMEANOR RECORD SEARCH - SINGLE LOCATION DUAL INDEX
Date of Search 16/Sep/2019
Search Period 08/30/2012 - 09/16/2019
Address Covered 705 N LINCOLN AVE
Address City Covered ROTAN
Address County Covered FISHER
Address State Covered TX
Address Zip 79546-2807
Location PO BOX 88 ROBY FISHER COUNTY
Given Name Searched ISAIAH WAGNER
Developed Name Searched ISAIAH WAGNER, ISAIAH WAGNER Source Status History
Status Date Description
13/Sep/2019 05:50:09 PM Search in progress. Estimated completion by 09/18/2019 Order Process History
Date Description
13/Sep/2019 05:49:47 PM Progressive Order Hold.
13/Sep/2019 05:49:54 PM Search In Progress.
13/Sep/2019 05:49:59 PM Search In Progress.
16/Sep/2019 06:30:49 PM Search In Progress.
17/Sep/2019 03:53:35 AM Record Judged.
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County Seat Felony & Misdemeanor HAMLIN, JONES, TX Status: Complete Score: Complete
Date Completed: 19/Sep/2019
Record Source JONES COUNTY DISTRICT COURT
Search Results No Record Found
Search Type FELONY AND MISDEMEANOR RECORD SEARCH - SINGLE LOCATION DUAL INDEX
Date of Search 19/Sep/2019
Search Period 08/30/2012 - 09/19/2019
Address Covered 1031 W LAKE DR
Address City Covered HAMLIN
Address County Covered JONES
Address State Covered TX
Address Zip 79520-2817
Location PO BOX 308 ANSON JONES COUNTY
Given Name Searched ISAIAH WAGNER
Developed Name Searched ISAIAH WAGNER, ISAIAH WAGNER Source Status History
Status Date Description
13/Sep/2019 05:50:10 PM Search in progress. Estimated completion by 09/20/2019 Order Process History
Date Description
13/Sep/2019 05:49:48 PM Progressive Order Hold.
13/Sep/2019 05:49:54 PM Search In Progress.
13/Sep/2019 05:50:05 PM Search In Progress.
19/Sep/2019 03:56:05 AM Search In Progress.
19/Sep/2019 05:14:36 AM Record Judged.
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County Seat Felony & Misdemeanor
ABILENE, TAYLOR, TX
Status: Complete
Score: Self-Reported Conviction and Conviction Found** Date Completed: 15/Sep/2019
Record Source TAYLOR COUNTY DISTRICT AND COUNTY COURTS Search Results Record Found
Search Type FELONY AND MISDEMEANOR RECORD SEARCH - SINGLE LOCATION DUAL INDEX
Date of Search 14/Sep/2019
Search Period 08/30/2012 - 08/30/2019
Address Covered 1000 SOUTH CLACK STREET,
Address City Covered ABILENE
Address County Covered TAYLOR
Address State Covered TX
Address Zip 79605
Location 300 OAK ST ABILENE TAYLOR COUNTY
Given Name Searched ISAIAH WAGNER
Developed Name Searched ISAIAH WAGNER, ISAIAH WAGNER Full matched by the following identifiers: Last Name, First Name, DOB Developed matched by the following identifiers: Middle Name Case Reference # 2-877-19
Case Date 26/Jul/2019
Name on File ISAIAH RYAN WAGNER
Address on File 1031 WESTLAKE DR, HAMLIN, TX
DoB on File 02/10/XXXX
Charge ASSAULT FAMILY VIOLENCE CLASS A
Charge Type MISDEMEANOR
Disposition PENDING NEXT COURT DATE SCHEDULED FOR
Disposition Date 25/Sep/2019
Source Status History
Status Date Description
13/Sep/2019 05:50:09 PM Search in progress. Estimated completion by 09/16/2019 Remark
09/13/19: 09/13/19: 09/13/19: THIS SEARCH ALSO COVERS: 2233 HUNT ST, ABILENE, TAYLOR COUNTY, TX; 1000 S CLACK ST APT 304, ABILENE, TAYLOR COUNTY, TX; TAYLOR COUNTY, TX;
Order Process History
Date Description
13/Sep/2019 05:49:47 PM Progressive Order Hold.
13/Sep/2019 05:49:54 PM Search In Progress.
13/Sep/2019 05:49:57 PM Search In Progress.
14/Sep/2019 05:26:53 PM Search In Progress.
15/Sep/2019 03:57:15 PM Record Judged.
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National Sex Offender Registry Search - Department Of Justice Web Site Status: Complete Score: Complete
Date Completed: 13/Sep/2019
Record Source NATIONAL SEX OFFENDER REGISTRY
Search Results No Record Found
Search Type NATIONAL SEX OFFENDER REGISTRY SEARCH-DEPT OF JUSTICE Date of Search 13/Sep/2019
Search Period 08/30/2012 - 08/30/2019
Given Name Searched ISAIAH WAGNER
Developed Name Searched ISAIAH WAGNER, ISAIAH WAGNER Source Status History
Status Date Description
13/Sep/2019 05:50:09 PM Search in progress. Estimated completion by 09/16/2019 Remark
09/13/19: 09/13/19: 09/13/19: 09/13/19: THIS SEARCH ALSO COVERS: 1000 SOUTH CLACK STREET,, ABILENE, TAYLOR COUNTY, TX;
2233 HUNT ST, ABILENE, TAYLOR COUNTY, TX;
1000 S CLACK ST APT 304, ABILENE, TAYLOR COUNTY, TX; 1031 W LAKE DR, HAMLIN, JONES COUNTY, TX;
Order Process History
Date Description
13/Sep/2019 05:49:48 PM Progressive Order Hold.
13/Sep/2019 05:49:54 PM Search In Progress.
13/Sep/2019 05:49:58 PM Search In Progress.
13/Sep/2019 08:15:04 PM Search In Progress.
13/Sep/2019 08:15:04 PM Record Judged.
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First Advantage Global Sanction Search Status: Complete Score: Complete
Date Completed: 13/Sep/2019
Record Source FIRST ADVANTAGE GLOBAL SANCTIONS DATABASE Search Results No Record Found
Search Type FIRST ADVANTAGE GLOBAL SANCTION SEARCH Date of Search 13/Sep/2019
Search Period 08/30/2012 - 09/13/2019
Location CONCOURSE PKWY ATLANTA FULTON COUNTY
Given Name Searched ISAIAH WAGNER
Developed Name Searched ISAIAH WAGNER, ISAIAH WAGNER Source Status History
Status Date Description
13/Sep/2019 05:50:09 PM Search in progress. Estimated completion by 09/16/2019 Order Process History
Date Description
13/Sep/2019 05:49:47 PM Progressive Order Hold.
13/Sep/2019 05:49:54 PM Search In Progress.
13/Sep/2019 05:49:58 PM Search In Progress.
13/Sep/2019 08:28:56 PM Search In Progress.
13/Sep/2019 08:28:56 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
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
d. Federal Credit Unions
(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
Texas Residents:
Notice
Under the Fair Credit Reporting Act (FCRA), all consumers are entitled to one free annual file disclosure in any twelve month period. You may be charged a reasonable fee, not exceeding eight dollars, for each additional disclosure within any 12-month period.
However, there is no fee if (1) you have been notified of an adverse action taken towards you based upon information appearing in your consumer file within the preceding 60 days, (2) you suspect that your file may contain fraud or
Contact this candidate