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Banking & Finance

How to Read a Credit Report

How to Read a Credit Report

This article is by TrueCredit: Once you know how to read a credit report, you'll have a better sense of what to look for. You have a different credit report at each of the 3 national credit bureaus: TransUnion, Experian and Equifax. Each bureau’s report may have...

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What Does FINRA Do When it Comes to Background Checks?

What Does FINRA Do When it Comes to Background Checks?

What does FINRA do when it comes to background checks?   FINRA is the successor to the National Association of Securities Dealers, Inc. and the member regulation, enforcement, and arbitration operations of the New York Stock Exchange. They oversee background...

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How Can a Bank Protect Customer Information?

How Can a Bank Protect Customer Information?

How can a bank protect customer information?   An excellent way to ensure the security of financial, proprietary, and customer information is to conduct thorough background checks on all potential hires and current employees. It’s important to verify that new...

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Can You Use a Credit Report in a Background Investigation?

Can You Use a Credit Report in a Background Investigation?

Can you use a credit report in a background investigation?   It is possible to use credit reports in background investigations. According to a study by the Society for Human Resources Management, 47% of businesses use credit reporting in their background checks...

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How Can a Bank Protect Customer Information?

How Can a Bank Protect Customer Information?

How can a bank protect customer information?   An excellent way to ensure the security of financial, proprietary, and customer information is to conduct thorough background checks on all potential hires and current employees. It’s important to verify that new...

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Should Banks Conduct Background Checks?

Should Banks Conduct Background Checks?

Should banks conduct background checks?   For a number of reasons, banks should conduct background checks on all prospective hires. One such reason is to protect customer information. After all, the reputation of your company is built upon the security of your...

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