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  2. CFPB, FTC fine TransUnion $23M for tenant screening and ... - AOL

    www.aol.com/news/cfpb-ftc-fine-transunion-23m...

    Federal regulators fined credit-reporting agency TransUnion a total of $23 million for tenant screening and security freeze failures on Thursday. The Consumer Financial Protection Bureau and the ...

  3. Tenant screening - Wikipedia

    en.wikipedia.org/wiki/Tenant_screening

    The tenant screening process typically begins when the prospective tenant (each adult applicant) completes a rental application and pays an application fee and perhaps a holding deposit. Rental applications are designed to collect personally identifying information (name, social security number, date of birth, etc.), address, employment ...

  4. Tenant screening fee law to protect renters set to go ... - AOL

    www.aol.com/news/tenant-screening-fee-law...

    Feb. 12—A new law regulating tenant screening fees, in an effort to protect renters and provide more transparency in the rental application process, will take effect May 1. A new law regulating ...

  5. New law for tenant screening is in effect - AOL

    www.aol.com/law-tenant-screening-effect...

    A tenant screening fee can cover credit reports, personal reference checks and criminal background checks among other things. Under the law, landlords or their agents must provide a receipt that ...

  6. Innovis - Wikipedia

    en.wikipedia.org/wiki/Innovis

    Based in Columbus, Ohio, the company offers services like fraud protection, credit information, identity verification, and receivables management. [ 1 ] [ 2 ] Innovis is a subsidiary of CBC Companies, but companies that report debt activity, such as Verizon , refer to the company by the name "Innovis", or simply state that they report to "all ...

  7. Fair Credit Reporting Act - Wikipedia

    en.wikipedia.org/wiki/Fair_Credit_Reporting_Act

    Residential or tenant history; Check writing history; Employment history; or, Insurance claims. Because these nationwide specialty consumer reporting agencies sell consumer credit report files, they are required to provide annual disclosures of their report files to any consumer who requests disclosure. [8]

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