The FCRA and Regulation V Human Trafficking Final Rule amends Regulation V to implement a recent amendment to the Fair Credit Reporting Act (FCRA). The Final Rule prohibits consumer reporting agencies from furnishing a consumer report containing adverse item(s) of information that resulted from certain types of human trafficking. It also establishes a method for victims of trafficking to submit trafficking documentation to consumer reporting agencies, procedures for consumer reporting agencies to review that documentation and make a determination, as well as consumer notification requirements.
We will need for you to provide:
If you have questions regarding what to provide, please call us at 844-709-2708 or email disputes@verifiedfirst.com.
An overview of the Human Trafficking Regulation can be found here: Fast Facts: FCRA and Regulation V Human Trafficking Rule.
We are proud members of the Professional Background Screening Association (PBSA)
Verified First is NIST 800-53 compliant.
© 2025 Verified First, LLC | Privacy Policy | Legal