Employment screening, Tenant Background Screening, Criminal Records Background Check, MVR Driving Records, Business Credit Reports
Background screening, Credit Screening Service, Background Checks, Credit Check, Employee Screening, Business Credit Checks,
Motor Vehicle Reports, back ground checks, tenant screening, employment background checks, motor vehicle records search,
social security number verification, criminal records search, public records search, employee background checks,
driving records, business credit reports

(1) If the client is a retail seller, as defined in Section 1802.3, and intends to issue credit to a consumer who appears in person on the basis of an application for credit submitted in person, AAA Credit Screening Services, L.L.C. will with a reasonable degree of certainty, match at least three categories of identifying information with the file maintained by the consumer credit reporting agency on the consumer with the information provided to the consumer credit reporting agency by the client. The categories of identifying information may include, but are not limited to, first and last name, month and date of birth, driver’s license number, place of employment, current residence address, previous residence address, or social security number. The categories of information shall not include mother’s maiden name.

(2) If the client is a retail seller, as defined in Section 1802.3, and intends to issue credit to a consumer who appears in person on the basis of an application for credit submitted in person, then client (retail seller) hereby certifies, in writing, to AAA Credit Screening Services, L.L.C. that it instructs its employees and agents to inspect a photo identification of the consumer at the time the application was submitted in person. This paragraph does not apply to an application for credit submitted by mail.

(3) If the client intends to extend credit by mail pursuant to a solicitation by mail, client agrees that the extension of credit shall be mailed to the same address as on the solicitation unless the client verifies any address change by, among other methods, contacting the person to whom the extension of credit will be mailed.

(b) “Personal identifying information,” as used in this section, means the name, address, telephone number, driver’s license number, social security number, place of employment, employee identification number, mother’s maiden name, demand deposit account number, savings account number, or credit card number of an individual person.