Consumer Forms

Sample Forms

Sample documents should NOT be construed as legal advice, guidance or counsel. Employers should consult their own attorney about their compliance responsibilities under the FCRA and applicable state law. Creative Services, Inc. expressly disclaims any warranties or responsibility, or damages associated with or arising out of information provided. Employers seeking credit reports must provide additional notices pursuant to state law.

Sample Disclosure and Authorization Forms

• Acknowledgement and Authorization for Background Investigation Sample (If you are a contractor, please use the custom form found on your splash page)
• Disclosure Regarding Background Investigation Sample (If you are a contractor, please use the custom form found on your splash page)
• Disclosure Regarding "Investigative Consumer Report" Background Investigation Sample (If you are a contractor, please use the custom form found on your splash page)
• FCRA Summary of Rights - English (Must be provided to ALL applicants, no signature required)
• FCRA Summary of Rights - Spanish

Sample State Notices

• State Notices Sample
• California Notice for Consumer Report and Consumer Credit Report Sample
• CA Notice for Consumer Investigative Report Sample
• LA Fair Chance Initiative for Hiring Notice Sample
• SF OLSE FCO Notice 2018v Sample
• Massachusetts State Notice Sample
• New Jersey Summary of Rights Sample
• New York State Correction Law Sample
• New York City Non-Criminal Acknowledgement & Authorization Sample
• Vermont Summary of Rights Sample
• Washington Summary of Rights Sample

Additional Sample Forms, as applicable

• CRA iCORI Acknowledgment Form Sample
• Consent Based Social Security Number Verification (CBSV) Form Sample
• How to correct CORI form
  

Sample Pre-Adverse and Adverse Action Forms

• Pre-Adverse Action Sample Letter
• Pre-Adverse Action Letter MA Courts Sample Letter
• Illinois Pre-Adverse Action Sample Letter
• Adverse Action Letter Sample Letter
• Illinois Adverse Action Sample Letter