Compliance Resources

Compliance

Diversified Risk Management, Inc. has prepared the following list of government and compliance related websites which provide information on a variety of topics that might be useful reference to our visitors. Our investigation firm does not endorse or recommend any of these websites, nor does it make any claims regarding the accuracy of information contained in them. These government resources are provided only as a convenience.

Summary of Consumer Rights Under FCRA

Graham-Leach-Bliley Act

FCRA - Federal Credit Reporting Act CA Civil Code Section 1.6 and 1.6A

ADA - The American with Disabilities Act

Speier Act

Drivers Privacy Protection Act - Prohibition on release and use of certain personal information from State motor vehicle records