top of page

TRANSACTION PROTECTION AND SUSPICION (TPS) REPORT

cca - tps image1.png
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.

bottom of page