The CFPB's Fair Credit Reporting Act has been updated. So protections are three-fold, covering credit reporting agencies, like Moneta, their clients, and clients' candidates/employees/subjects.
There's lots to report. We'll be back shortly with details. Meantime, visit our website for steps you can follow to get into compliance:
https://www.monetabackgroundchecks.com/compliance-notifications
Since you are here, we assume you are familiar with the NYS DFS background check. For general information, the New York State Department of Financial Services (NYS DFS) is a regulatory agency that ove
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