Why does our business have to undergo a site inspection in order to obtain credit reports?
As part of our contractual compliance agreement with the Trans Union Credit bureau, each client or “End User” of consumer credit reports must undergo a site inspection which will need to be conducted by an approved third party of the credit bureaus. This inspection must be conducted at every client site and/or branch location, and includes an onsite visit, questionnaire and further verification of information regarding the principals of the firm.
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