11/25/2023 0 Comments Its a checkmateIn a complaint, the FTC says Instant Checkmate and TruthFinder made millions from their monthly subscriptions using push notifications and marketing emails that claimed that the subject of a background report had a criminal or arrest record, when the record was merely a traffic ticket. In 2014, Instant Checkmate agreed to settle FTC charges that the company previously violated the FCRA by failing to take reasonable steps to make sure that its background reports were accurate and that its users had a permissible reason to have them. “And, if you market your reports to be used to screen tenants or employees, you are a consumer reporting agency and you must follow the requirements of the FCRA.”Ĭalifornia-based Instant Checkmate and TruthFinder market people-search services, allowing users to search unlimited background reports on individuals, and charge monthly subscription fees to view the full reports. “Companies that compile personal information and sell background reports are on notice: Don’t make false claims about the contents of your reports,” said Samuel Levine, Director of the Bureau of Consumer Protection. The Federal Trade Commission will require background report providers TruthFinder and Instant Checkmate to pay $5.8 million to settle charges that they deceived consumers about whether consumers had criminal records and that the companies violated the Fair Credit Reporting Act (FCRA) by operating as consumer reporting agencies while, among other things, failing to ensure the maximum possible accuracy of their consumer reports. ![]() About the FTC Show/hide About the FTC menu items.News and Events Show/hide News and Events menu items.Advice and Guidance Show/hide Advice and Guidance menu items.Competition and Consumer Protection Guidance Documents.Enforcement Show/hide Enforcement menu items.Open Access This is an open access article distributed under the CC BY-NC license ( ). With a good team, good service, and a promising industry, we believe that ItsaCheckmate has good investment value. ![]() It provides cost-effective services and competes in an industry with less entrenched potential. ![]() For itself, ItsaCheckmate has a stable team with good skills and relevant work experience. We find that based on the positive political, economic, social environment, and technology macro environment analysis, we can see the integrated food delivery platform has a sustainable development space and huge feasibility space. This paper uses the PEST and POCD analysis framework to assess the company’s investment value. It provides an easy-to-operate menu management layer for updating prices, adding, editing, or deleting items, and making menu changes across all ordering platforms from a single source. ![]() It acts as a link between the restaurant and the third-party platform. As more and more food delivery platforms have met the convenience needs of online food ordering and delivery orders and are affected by the epidemic, the food ban has further stimulated the demand for sales and home delivery.
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