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CROSSMARK BACKGROUND CHECK DISCLOSURE …

CROSSMARK . BACKGROUND CHECK . DISCLOSURE AND authorization . independent Contractors DISCLOSURE A consumer report is a type of BACKGROUND CHECK in which information (which may include, but is not limited to, criminal BACKGROUND , driving BACKGROUND , character, general reputation, personal characteristics, and mode of living) about you is gathered and communicated by a consumer reporting agency ( CRA ) to CHI Management Group, LP and/or its subsidiaries, affiliates, other related entities, successors, and/or assigns (the Company ). An investigative consumer report is a special type of consumer report in which information (as described above) about you may be obtained by personal (including telephonic) interviews with neighbors, friends, associates, acquaintances, or others.

CROSSMARK BACKGROUND CHECK DISCLOSURE AND AUTHORIZATION Independent Contractors Disclosure A consumer report is a type of background check in which information (which may include, but is not limited to, criminal

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Transcription of CROSSMARK BACKGROUND CHECK DISCLOSURE …

1 CROSSMARK . BACKGROUND CHECK . DISCLOSURE AND authorization . independent Contractors DISCLOSURE A consumer report is a type of BACKGROUND CHECK in which information (which may include, but is not limited to, criminal BACKGROUND , driving BACKGROUND , character, general reputation, personal characteristics, and mode of living) about you is gathered and communicated by a consumer reporting agency ( CRA ) to CHI Management Group, LP and/or its subsidiaries, affiliates, other related entities, successors, and/or assigns (the Company ). An investigative consumer report is a special type of consumer report in which information (as described above) about you may be obtained by personal (including telephonic) interviews with neighbors, friends, associates, acquaintances, or others.

2 You have a right to request from Company at CROSSMARK Human Resources Department, 5100 Legacy Drive, Plano, TX, 75024 disclosures of the nature and scope of an investigative consumer report and a summary of your rights under the federal Fair Credit Reporting Act. Your request should be made in writing to Company within a reasonable period of time after your receipt of this BACKGROUND CHECK DISCLOSURE and authorization . For your convenience, included is A Summary of Your Rights under the Fair Credit Reporting Act form. Company may obtain either a consumer report or an investigative consumer report on you to be used for purposes of evaluating whether to retain or continue using your services as an independent contractor . Except as otherwise prohibited by state law, Company may share this information with Company's current or prospective clients, customers, and/or their agents (including but not limited to vendor credentialing companies) for business reasons ( , to place you in certain independent contractor roles, jobs, work sites, etc.)

3 Except as otherwise prohibited by state law, your authorization remains in effect during the time you provide services to the Company. Notwithstanding anything else in this document, Company reserves the ability to avail itself of any rights under any applicable federal, state, or local law, including the federal Fair Credit Reporting Act, as amended. State Law Notices For California potential/actual independent contractors only: Under California law, an investigative consumer report . is a consumer report in which information on a consumer's character, general reputation, personal characteristics, or mode of living is obtained through any lawful means, and a consumer credit report is a consumer report on a consumer's credit worthiness, credit standing, or credit capacity.

4 In connection with your retention or continued work as an independent contractor , Company intends to procure, as defined under California law, an investigative consumer report (as explained more fully below). With respect to any investigative consumer report from an investigative consumer reporting agency ( ICRA ), Company may investigate BACKGROUND information about you, including but not limited to obtaining a criminal record report, obtaining information about your character, general reputation, personal characteristics and mode of living, verifying references, work history, your social security number, your educational achievements, licensure, certifications, driving records, and other information about you, including interviewing people who are knowledgeable about you.

5 The results of this report may be used as a factor in making decisions about retaining or continuing your services as an independent contractor . The source of any investigative consumer report or consumer credit report (again, as those terms are defined under California law and as explained more fully above) will be First Advantage BACKGROUND Services Corporation, Consumer Center, Box 105108, Atlanta, GA, 30348-5108 or by telephone at 1-866-688-4864. Information regarding First Advantage BACKGROUND Services Corporation's privacy practices can be found at The Company will provide you with a copy of an investigative consumer report or consumer credit report when required to do so under California law. Under California Civil Code section , you are entitled to a visual inspection of files maintained on you by an ICRA, as follows: (1) In person, if you appear in person and furnish proper identification, during normal business hours and on reasonable notice.

6 A copy of your file shall also be available to you for a fee not to exceed the actual costs of duplication services provided; (2) By certified mail, if you make a written request, with proper identification, for copies to be sent to a specified addressee. An ICRA complying with requests for certified mailings under the California Code shall not be liable for disclosures to third parties caused by mishandling of mail after such mailings leave the ICRA; (3) A summary of all information contained in your files and required to be provided by the California Code shall be provided to you by telephone, if you have made a written request, with proper identification for telephone DISCLOSURE , and the toll charges, if any, for the telephone call are prepaid by you or charged directly to you.

7 Proper Identification means information generally deemed sufficient to identify you, which includes documents such as a valid driver's license, social security account number, military identification card, and credit cards. Only if you cannot identify yourself with such information may the ICRA require additional information concerning your employment and personal or family history in order to verify your identity. The ICRA will provide trained personnel to explain any information furnished to you and will provide a written explanation of any coded information contained in files maintained on you. This written explanation will be provided whenever a file is provided to you for visual inspection. You may be accompanied by one other person of your choosing, who must furnish reasonable identification.

8 An ICRA may require you to furnish a written statement granting permission to the ICRA to discuss your file in such person's presence. Maine potential/actual independent contractors only: You may contact Company to request the name, address and telephone number of the nearest unit of the CRA designated to handle inquiries, which Company shall provide within 5. business days. You have the right to request and promptly receive a copy of any investigative consumer report requested by Company by contacting the nearest unit of the CRA directly. Massachusetts potential/actual independent contractors only: The precise nature and scope of any investigative consumer report (which commonly includes information regarding your character, general reputation, personal characteristics, and mode of living) will be the same types of information described above.

9 You have a right to have a copy of any investigative consumer report upon request from First Advantage BACKGROUND Services Corporation, Consumer Center, Box 105108, Atlanta, GA, 30348-5108, or by telephone at 1-866-688-4864. Minnesota potential/actual independent contractors only: You have the right to request a complete and accurate DISCLOSURE of the nature and scope of any consumer report from First Advantage BACKGROUND Services Corporation, Consumer Center, Box 105108, Atlanta, GA, 30348-5108, or by telephone at 1-866-688-4864. Montana potential/actual independent contractors only: You have a right to request from Company disclosures of the nature, scope, and substance of any investigative consumer report. New Jersey potential/actual independent contractors only: The precise nature and scope of any investigative consumer report (which commonly includes information regarding your character, general reputation, personal characteristics, and mode of living) will be the same types of information described above.

10 You have a right to have a copy of any investigative consumer report upon request from First Advantage BACKGROUND Services Corporation, Consumer Center, Box 105108, Atlanta, GA, 30348-5108, or by telephone at 1-866-688-4864. New York potential/actual independent contractors only: Upon request, you will be informed whether or not a consumer report was requested, and if such report was requested, informed of the name and address of the CRA that furnished the report. Upon written request, you will be informed whether or not an investigative consumer report was requested, and if such report was requested, the name and address of the CRA to whom the request was made. Your written request should be made to CROSSMARK , Human Resources Department, 5100 Legacy Drive, Plano, TX, 75024.


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