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Inv 41 required Form: What You Should Know
Form 40 is used for investigative and law enforcement records, and form 41 is used for employment records. IN 44 for investigative and law enforcement records is used to collect information from a Federal or Private entity, a State Records Management Agency (YMCA), the State credit bureau, or the national personnel management records (NMR). The person requesting the form may submit only one of both forms. To submit IN 44 for Investigative Requests on credit bureau records. A Credit Bureau Inquiry (COI) must be made on the credit bureau's national credit database to obtain a copy of the form, including the individuals name, address, and social security number. An investigation request will be forwarded to the local agency for which the IN 44 was approved. Upon receipt, the local agency may confirm the information for the investigation requested, obtain additional information from or provide assistance to the person to whom the form has been submitted. Individuals requesting credit bureau records will complete the form (see page 2, line 23) and send it to: Federal Trade Commission ATTN: Enforcement Bureau P.O. Box 9999 Washington, DC 20036 Or, the customer contact number listed on the form. No information or record other than that requested will be provided. Upon acceptance for review, all the information in the form will be entered into the database and the inquiry will be forwarded to the appropriate credit bureau to obtain a copy of the persons name, address, and social security number. (The form does not require that the credit bureau notify the individual concerned of the investigation.) If the credit bureau decides to enter the information into its database, it will notify the individual to whom the copy has been provided of the investigation. If an inquiry is initiated on an IN 44 that includes credit bureau information, and the credit bureau refuses the inquiry, the credit bureau must send the consumer a letter stating the specific reasons for the refusal.
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How to complete any OF 8 online:
- On the site with all the document, click on Begin immediately along with complete for the editor.
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