SOP 315 Credit Bureau Information

Question 1

Information gathered by the Credit Bureau is:

Answer 1

strictly controlled by Federal law and State law.

Question 2

When information is intended to be used for

employment purposes, unrestricted information is available to ___________

Answer 2

governmental agencies

Question 3

when Credit Bureau Information it is to be used for investigatory, non-employment purposes. In those circumstances, information is restricted to an individual’s:

Answer 3

1. Name
2. Address
3. Former Address
4. Place of Employment
5. Former place of Employment

Question 4

The statute provides a penalty of ________or both for receiving or divulging consumer credit reports under false pretenses.

Answer 4

$5,000.00 fine or one-year imprisonment

Question 5

Credit checks are performed by the______, during the pre-employment background investigation.

Answer 5

Support Services Bureau, Personnel Unit

Question 6

Credit Checks are mailed to:

Answer 6

Merchants Association of Florida, Inc., Credit Bureau Division

Question 7

Payment for the services of the Credit Bureau will be accomplished by the _______.

Answer 7

Fiscal Bureau