Customer Assistance Security
Resume:
First Advantage
P. O. Box *****
Indianapolis, IN 46209-1002
JOHNNY CASH
MUNCIE, IN 47302
Dear JOHNNY CASH :
Pursuant to your request, attached is a copy of your Consumer Report that was requested by: WALMART INC.
702 SW 8TH ST
BENTONVILLE,AR,72716-6209
The results of this report are confidential and will not be distributed to any organization other than the one that originally requested it.
The report is not an indication of an acceptance or a rejection of your employment or service. If you have any questions or concerns regarding the Consumer Report or if you do not agree with the accuracy or completeness of the information, you have the right to dispute such information with First Advantage Background Services Corp by contacting: First Advantage, Consumer Disclosure Center
PO Box 105292
Atlanta, GA 30348
Sincerely,
First Advantage
Enclosures: Copy of Consumer Report
Summary of Your Rights under the Fair Credit Reporting Act Background Report
Confidential
JOHNNY LEE CASH
XXX-XX-XXXX
CID - 230458934
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 JOHNNY LEE CASH Candidate job code 823 Client Name WALMART INC. Candidate division ID 6
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 1625 EAST 23RD ST
MUNCIE, IN 47302
Date of Birth XX/XXX/XXXX
Other Names
Not Provided
Information Regarding this Order:
Position Applied For Date Ordered 19/Jul/2022 08:18:37 PM Background Check
Completion Date
Report Last Updated
on
20/Jul/2022 08:28:04 PM
Date Report Printed 20/Jul/2022 08:35:11 PM
Prior Convictions Reported by the Applicant
None
Candidate Information
Label Value
Candidate department id 37
Candidate facility number 2388
Candidate state code IN
Candidate country code US
Candidate ID 2142416
Walmart System ID 214****-*******
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 JOHNNY LEE CASH Date Ordered: 19/Jul/2022 08:18:37 PM Background Check
Completion Date:
Score Result Eligible
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 MUNCIE, DELAWARE, IN Complete No Complete
County Seat Felony, Misdemeanor Or Other Supplemented County Seat Felony, Misdemeanor Or Other MUNCIE,
DELAWARE, IN Complete No Complete
County Seat Felony, Misdemeanor Or Other MASON,
INGHAM, MI Processing
Federal Criminal Complete No
Federal Criminal MASON, INGHAM, MI Complete No Complete Federal Criminal MUNCIE, DELAWARE, IN 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}
* 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: 19/Jul/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
Name Type Report Subject Name GINTER, JOHN G
Name Type Former Name Name CASH, JOHNNY LEE
Name Type Former Name Name GINTER, JIM
Addr Type Residence Address First Date 10/01/2016 Last 10/01/2016 Address 311 N COOK RD
MUNCIE, IN 47303
Addr Type Former Address First Date 04/01/1995 Last 04/01/1995 Address 707 E MCGALLIARD RD
MUNCIE, IN 47303
Addr Type Former Address First Date 08/01/1998 Last 07/01/2004 Address 831 S BARNES ST
MASON, MI 48854
Addr Type Former Address First Date 07/01/2007 Last 09/01/2007 Address 3710 N BENNINGTON CT APT A
MUNCIE, IN 47303
Addr Type Former Address First Date 05/01/2015 Last 05/01/2015 Address 1237 N US HIGHWAY 27 LOT 80
PORTLAND, IN 47371
Addr Type Former Address First Date 04/01/2004 Last 02/01/2016 Address 2583 HARPER RD
MASON, MI 48854
Addr Type Former Address First Date 07/01/2018 Last 08/01/2018 Address 500 BLUE SPRUCE LN
MASON, MI 48854
Addr Type Former Address First Date 10/01/1992 Last 03/01/2019 Address 2372 S EDGAR RD
MASON, MI 48854
Addr Type Former Address First Date 12/01/2015 Last 12/01/2020 Address 411 W MEMORIAL DR
MUNCIE, IN 47302
Addr Type Former Address First Date 07/01/2017 Last 04/01/2021 Address 9500 N WHEELING AVE LOT 78
MUNCIE, IN 47304
Addr Type Former Address First Date 05/01/2021 Last 04/01/2022 Address 1625 E 23RD ST
MUNCIE, IN 47302
Employment Type ES
Employer Name ELSA CORP
Remarks and/or Social Security Alerts
07/19/22: SOCIAL SECURITY NUMBER PROVIDED DOES NOT MATCH THE SOCIAL SECURITY NUMBER ON FILE AT THE BUREAU.
Order Process History
Date Description
19/Jul/2022 08:18:37 PM Progressive Order Hold.
19/Jul/2022 08:18:43 PM Search In Progress.
19/Jul/2022 08:18:44 PM Record Judged.
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First Advantage National Criminal File Plus MUNCIE, DELAWARE, IN Status: Complete Score: Complete
Date Completed: 20/Jul/2022
Record Source DATABASE SEARCH
Search Results No Record Found
Search Type First Advantage National Criminal File Plus Search Address Covered 1625 EAST 23RD ST
Address City Covered MUNCIE
Address County Covered DELAWARE
Address State Covered IN
Address Zip 47302
Given Name Searched JOHNNY LEE CASH
Developed Name Searched JIM GINTER, JOHN G GINTER
Order Process History
Date Description
19/Jul/2022 08:18:37 PM Progressive Order Hold.
19/Jul/2022 08:18:45 PM Record Ordered.
19/Jul/2022 08:22:27 PM Search In Progress.
20/Jul/2022 12:24:44 AM Record Judged.
Back to top
Federal Criminal MASON, INGHAM, MI Status: Complete Score: Complete
Date Completed: 19/Jul/2022
Record Source US DISTRICT COURT WESTERN DISTRICT OF MICHIGAN Search Results No Record Found
Search Type FEDERAL FELONY & MISDEMEANOR SEARCH
Date of Search 07/19/2022
Search Period 07/05/2015 - 07/05/2022
Address Covered 2583 HARPER RD
Address City Covered MASON
Address County Covered INGHAM
Address State Covered MI
Address Zip 48854-9313
Location 315 WEST ALLEGAN 113 FEDERAL BUILDING LANSING INGHAM COUNTY Given Name Searched JOHNNY LEE CASH
Developed Name Searched JIM GINTER, JOHN G GINTER
Source Status History
Status Date Description
19/Jul/2022 08:19:03 PM Search in progress. Estimated completion by 07/20/2022 Remark
07/19/22: THIS SEARCH ALSO COVERS: 500 BLUE SPRUCE LN, MASON, INGHAM COUNTY, MI; 2372 S EDGAR RD, MASON, INGHAM COUNTY, MI;
Order Process History
Date Description
19/Jul/2022 08:18:37 PM Progressive Order Hold.
19/Jul/2022 08:18:45 PM Search In Progress.
19/Jul/2022 08:18:50 PM Search In Progress.
19/Jul/2022 08:24:55 PM Record Judged.
Back to top
Federal Criminal MUNCIE, DELAWARE, IN Status: Complete Score: Complete
Date Completed: 19/Jul/2022
Record Source US DISTRICT COURT SOUTHERN DISTRICT OF INDIANA Search Results No Record Found
Search Type FEDERAL FELONY & MISDEMEANOR SEARCH
Date of Search 07/19/2022
Search Period 07/05/2015 - 07/05/2022
Address Covered 1625 E 23RD ST
Address City Covered MUNCIE
Address County Covered DELAWARE
Address State Covered IN
Address Zip 47302-5960
Location 46 EAST OHIO STREET ROOM 105 INDIANAPOLIS MARION COUNTY Given Name Searched JOHNNY LEE CASH
Developed Name Searched JIM GINTER, JOHN G GINTER
Source Status History
Status Date Description
19/Jul/2022 08:18:57 PM Search in progress. Estimated completion by 07/20/2022 Remark
07/19/22: THIS SEARCH ALSO COVERS: 1625 EAST 23RD ST, MUNCIE, DELAWARE COUNTY, IN; 311 N COOK RD, MUNCIE, DELAWARE COUNTY, IN;
411 W MEMORIAL DR, MUNCIE, DELAWARE COUNTY, IN;
9500 N WHEELING AVE LOT 78, MUNCIE, DELAWARE COUNTY, IN; Order Process History
Date Description
19/Jul/2022 08:18:37 PM Progressive Order Hold.
19/Jul/2022 08:18:45 PM Search In Progress.
19/Jul/2022 08:18:48 PM Search In Progress.
19/Jul/2022 08:24:55 PM Record Judged.
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County Seat Felony, Misdemeanor Or Other MUNCIE, DELAWARE, IN Status: Complete Score: Complete
Date Completed: 20/Jul/2022
Record Source DELAWARE CIRCUIT AND SUPERIOR COURT
Search Results Record Found
Search Type FELONY AND MISDEMEANOR RECORD SEARCH - SINGLE LOCATION DUAL INDEX
Date of Search 07/19/2022
Search Period 07/05/2015 - 07/05/2022
Address Covered 1625 EAST 23RD ST
Address City Covered MUNCIE
Address County Covered DELAWARE
Address State Covered IN
Address Zip 47302
Location 100 WEST WASHINGTON STREET MUNCIE DELAWARE COUNTY Given Name Searched JOHNNY LEE CASH
Developed Name Searched JIM GINTER, JOHN G GINTER
Case Reference # 18D04-9803-DF-000064
Case Date 16/Mar/1998
Name on File JOHNNY L CASH
Address on File 209 N MANHATTAN AV, MUNCIE, IN
DoB on File XX/XX/XXXX
Charge OPERATING A VEHICLE WHILE INTOXICATED
Charge Type MISDEMEANOR
Disposition GUILTY
Disposition Date 27/Nov/2000
Sentence JAIL 1 YEAR / SUSPENDED; PROBATION 1 YEAR; DRIVERS LICENSE SUSPENSION 6 MONTHS; FINE AND COSTS; PROBATION TERMINATED ON 10/30/2001
Source Status History
Status Date Description
19/Jul/2022 08:18:56 PM Search in progress. Estimated completion by 07/20/2022 Remark
07/19/22: THIS SEARCH ALSO COVERS: 1625 E 23RD ST, MUNCIE, DELAWARE COUNTY, IN; 311 N COOK RD, MUNCIE, DELAWARE COUNTY, IN;
411 W MEMORIAL DR, MUNCIE, DELAWARE COUNTY, IN;
9500 N WHEELING AVE LOT 78, MUNCIE, DELAWARE COUNTY, IN; Order Process History
Date Description
19/Jul/2022 08:18:37 PM Progressive Order Hold.
19/Jul/2022 08:18:45 PM Search In Progress.
19/Jul/2022 08:18:47 PM Search In Progress.
19/Jul/2022 09:52:47 PM Search In Progress.
20/Jul/2022 03:35:38 AM Record Judged.
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County Seat Felony, Misdemeanor Or Other MASON, INGHAM, MI Status: Processing ETA: 21/Jul/2022
Record Source None
Search Results Processing
Address Covered 2583 HARPER RD
Address City Covered MASON
Address County Covered INGHAM
Address State Covered MI
Address Zip 48854-9313
Source Status History
Status Date Description
19/Jul/2022 08:19:03 PM Search in progress. Estimated completion by 07/21/2022 Remark
07/19/22: THIS SEARCH ALSO COVERS: 500 BLUE SPRUCE LN, MASON, INGHAM COUNTY, MI; 2372 S EDGAR RD, MASON, INGHAM COUNTY, MI;
Order Process History
Date Description
19/Jul/2022 08:18:37 PM Progressive Order Hold.
19/Jul/2022 08:18:45 PM Search In Progress.
19/Jul/2022 08:18:57 PM Search In Progress.
Back to top
National Sex Offender Registry Search - Department Of Justice Web Site Status: Complete Score: Complete
Date Completed: 20/Jul/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 07/20/2022
Search Period 07/05/2015 - 07/05/2022
Given Name Searched JOHNNY LEE CASH
Developed Name Searched JIM GINTER, JOHN G GINTER
Source Status History
Status Date Description
19/Jul/2022 08:18:57 PM Search in progress. Estimated completion by 07/20/2022 Order Process History
Date Description
19/Jul/2022 08:18:37 PM Progressive Order Hold.
19/Jul/2022 08:18:45 PM Search In Progress.
19/Jul/2022 08:18:48 PM Search In Progress.
20/Jul/2022 04:51:39 AM Search In Progress.
20/Jul/2022 04:51:39 AM Record Judged.
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First Advantage Global Sanction Search Status: Complete Score: Complete
Date Completed: 19/Jul/2022
Record Source FIRST ADVANTAGE GLOBAL SANCTIONS DATABASE Search Results No Record Found
Search Type FIRST ADVANTAGE GLOBAL SANCTION SEARCH Date of Search 07/19/2022
Search Period 07/05/2015 - 07/19/2022
Location CONCOURSE PKWY ATLANTA FULTON COUNTY
Given Name Searched JOHNNY LEE CASH
Developed Name Searched JOHN G GINTER, JIM GINTER
Source Status History
Status Date Description
19/Jul/2022 08:18:57 PM Search in progress. Estimated completion by 07/20/2022 Order Process History
Date Description
19/Jul/2022 08:18:37 PM Progressive Order Hold.
19/Jul/2022 08:18:45 PM Search In Progress.
19/Jul/2022 08:18:48 PM Search In Progress.
19/Jul/2022 10:12:49 PM Search In Progress.
19/Jul/2022 10:12:49 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
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
c. Nonmember Insured Banks, Insured State
Branches of Foreign Banks, and insured state
savings associations
d. Federal Credit Unions
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
For Indiana Residents:
Indiana File Freeze Information:
Indiana Consumers Have the Right to Obtain a Security Freeze
"UNDER IC 24-5-24, YOU MAY OBTAIN A SECURITY FREEZE ON YOUR CONSUMER REPORT TO PROTECT YOUR PRIVACY AND ENSURE THAT CREDIT IS NOT GRANTED IN YOUR NAME WITHOUT YOUR KNOWLEDGE. THE SECURITY FREEZE WILL PROHIBIT A CONSUMER REPORTING AGENCY FROM RELEASING ANY INFORMATION IN YOUR CONSUMER REPORT WITHOUT YOUR EXPRESS AUTHORIZATION OR APPROVAL. THE SECURITY FREEZE IS DESIGNED TO PREVENT CREDIT LOANS AND SERVICES FROM BEING APPROVED IN YOUR NAME WITHOUT YOUR CONSENT. WHEN YOU PLACE A SECURITY FREEZE ON YOUR CONSUMER REPORT, WITHIN TEN (10) BUSINESS DAYS YOU WILL BE PROVIDED A PERSONAL IDENTIFICATION NUMBER TO USE IF YOU CHOOSE TO REMOVE THE SECURITY FREEZES OR TO TEMPORARILY AUTHORIZE THE RELEASE OF YOUR CONSUMER REPORT FOR A PERIOD OF TIME OR TO A SPECIFIC PERSON AFTER THE SECURITY FREEZE IS IN PLACE. A SECURITY FREEZE DOES NOT APPLY TO PERSONS OR ENTITIES LISTED IN IC 24-5-24-11. IF YOU ARE ACTIVELY SEEKING CREDIT, YOU SHOULD UNDERSTAND THAT THE PROCEDURES INVOLVED IN LIFTING A SECURITY FREEZE MAY SLOW YOUR OWN APPLICATIONS FOR CREDIT. YOU HAVE A RIGHT TO BRING A CIVIL ACTION AGAINST SOMEONE WHO VIOLATES YOUR RIGHTS UNDER IC 24-5- 24". If you wish to obtain a security freeze on your file you should contact First Advantage at: 800-***-****.
Contact this candidate