Why is research limited to a seven-year window?
TruDiligence Knowledgebase – Background Check Services
Limiting searches to seven years ensures you are in compliance with federal and local laws, as well as the FCRA. Each state has different requirements for the handling of criminal information. By adhering to a seven-year window, we ensure compliance to all of our clients regardless of industry or location.
Consumers may request a free annual file disclosure pursuant to the Free Annual File Disclosure Rule, 12 C.F.R. Subpart N., by calling 1-800-580-0474, or by sending a written request to TruDiligence LLC, 3190 S Wadsworth Blvd, Suite 260, Lakewood, CO 80227.
Consumers may check the status of their request by dialing 800-580-0474.
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