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TRANSACTION PROTECTION AND SUSPICION (TPS) REPORT

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TRANSACTION PROTECTION AND SUSPICION REP

We will be conducting a Public Record search on the background report of all the individuals and entities you may be potential engaging with. We are not using any of your information to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose that would require FCRA compliance. We use public record data that does not provide consumer reports and is not a consumer reporting agency. (These terms have special meanings under the Fair Credit Reporting Act, 15 USC 1681 et seq., (“FCRA”), which are incorporated herein by reference.) The information available to our disposal may not be 100% accurate, complete, or up to date, so we may ask you for more information to complete our due diligence, especially if you have concerns about a person’s criminal history. CCA CRYSTAL COLON & ASSOCIATES, LLC., does not make any representation or warranty about the accuracy of the information available through our sources or about the character or integrity of the person about whom we have inquired.

‪(888) 303-2220

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Website Terms and Conditions

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© 2020 - 2024 by CCA CRYSTAL COLON & ASSOCIATES. LLC

This is an educational and E-Commerce website designed for visitors to learn about financial concepts and book appointment with qualified professional for their requested services. All services are designed members and non-member to receive value and service from qualified professionals.

 

Information provided on this web site “Site” by CCA CRYSTAL COLON & ASSOCIATES, LLC., is intended for reference only. The information contained herein is designed solely to provide guidance to the user, and is not intended to be a substitute for the user seeking personalized professional advice based on specific factual situations. This Site may contain references to certain laws and regulations which may change over time and should be interpreted only in light of particular circumstances. As such, information on this Site does NOT constitute professional accounting, tax or legal advice and should not be interpreted as such.

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Although CCA CRYSTAL COLON & ASSOCIATES, LLC., has made every reasonable effort to ensure that the information provided is accurate, CCA CRYSTAL COLON & ASSOCIATES, LLC., and its partners, managers and staff, make no warranties, expressed or implied, on the information provided on this Site, or about any other website which you may access through this Site. The user accepts the information as is and assumes all responsibility for the use of such information. CCA CRYSTAL COLON & ASSOCIATES, LLC., also does not warrant that this Site, various services provided through this Site, and any information, software or other material downloaded from this Site, will be uninterrupted, error-free, omission-free or free of viruses or other harmful components.

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