Security Engineers, Inc. (SEI) abides by all requirements of the Fair Credit Reporting Act (FCRA), the federal law that regulates the collection, dissemination, and use of consumer information for background screening. Many states have enacted additional specific requirements that place greater limitations on the background screening process than the FCRA does.
As a consumer reporting agency, SEI cannot provide legal advice, but we are committed to providing our clients with educational materials that can assist them with their background screening process. The following are some of the major federal laws and requirements:
Fair Credit Reporting Act (FCRA)
Fighting Identity Theft with the Red Flags Rule
Notice to Users of Consumer Reports: Obligations of Users Under the FCRA
