%PDF-1.4 %âãÏÓ 1 0 obj << /Producer (OmniForm Converter for PDF) /Creator (OmniForm) /Title (Form 13340) /Subject (FCAA) /Keywords (Fillable) /Author (Sean Alec Mitchell) /ModDate (D:20030207170341-08'00') /CreationDate (D:20030207170341-08'00') >> endobj 2 0 obj << /Type /Catalog /Pages 3 0 R /AcroForm 29 0 R /Metadata 26 1 R >> endobj 3 0 obj << /Type /Pages /Count 3 /Kids [ 5 0 R 14 0 R 17 0 R ] /MediaBox [ 0 0 612 792 ] >> endobj 5 0 obj << /Type /Page /Parent 3 0 R /Resources << /ProcSet [ /PDF /Text ] /Font << /F0 8 0 R /F1 11 0 R >> >> /MediaBox [ 0 0 612 792 ] /Contents 6 0 R >> endobj 6 0 obj << /Length 7 0 R >> stream 2 w 0 G 2 J 36 756 m 576 756 l S BT /F0 14 Tf 0 g 144.581 739.749 Td (Information Provided Concerning the Disclosure) Tj -60.659 -18 Td (and Authorization Pertaining to Consumer Reports pursuant to the) Tj 108.916 -18 Td (Fair Credit Reporting Act \(FCRA\)) Tj /F1 10 Tf -155.903 -27.955 Td (A required component of your investigation for employment in a moderate or high risk position or National Security) Tj 0 -11.999 Td (Clearance is an inquiry with a credit bureau. Under the provisions of the Fair Credit Reporting Act \(15 § U.S.C. 1681 b\),) Tj 0 -11.999 Td (Section 604, \(b\)\(2\)\(A\) and \(B\), Permissible Purposes of Consumer Reports, we may not obtain the report unless:) Tj 15.985 -68.638 Td (''the consumer has authorized in writing the procurement of the report by that person.'') Tj ET .75 w 0 J 97.809 543.266 m 572.329 543.266 l S 0 J 36.666 531.266 m 55.545 531.266 l S BT 36.666 544.513 Td (The attached ) Tj /F0 10 Tf (Disclosure and Authorization Pertaining to Consumer Reports Pursuant to the Fair Credit Reporting) Tj 0 -11.999 Td (Act ) Tj /F1 10 Tf (must be signed so we can conduct an inquiry with a credit bureau and complete your investigation. Failure to) Tj 0 -11.999 Td (complete this form and comply with the investigative requirements for the position you currently occupy or have been) Tj 0 -11.999 Td (selected for could result in disciplinary action, up to and including removal. If the Department of the Treasury intends to) Tj 0 -11.999 Td (take any adverse action based in whole or in part on your credit report, you are entitled to certain protections set out in the) Tj 0 -11.999 Td (Fair Credit Reporting Act. These protections are provided below.) Tj ET 2 w 0 J 36 36 m 576 36 l S BT /F1 9 Tf 39.192 24.78 Td (Form) Tj /F1 10 Tf ( ) Tj /F0 12 Tf (13340) Tj /F0 9 Tf ( ) Tj /F1 9 Tf (\(1-2003\)) Tj 118.352 0.108 Td (Catalog Number 35089B publish.no.irs.gov) Tj 192.008 -0.09 Td (Department of the Treasury - ) Tj /F0 9 Tf (Internal Revenue Service) Tj ET .50 w 0 J 36.507 696.719 m 576.156 696.719 l S BT /F1 16 Tf 42.925 624.441 Td (•) Tj 0 -43.534 Td (•) Tj /F1 10 Tf 9.995 46.647 Td ("a clear and conspicuous disclosure has been made in writing to the consumer at any time before the) Tj 0 -11.469 Td (report is procured or caused to be procured, in a document that consists solely of the disclosure, that a) Tj 0 -11.469 Td (consumer report, may be obtained for employment purposes; and) Tj ET .90 w 0 J 229.64 460.074 m 382.337 460.074 l S 0 J 227.625 448.183 m 227.625 448.183 l S BT /F0 12 Tf 229.64 461.571 Td (A Summary of Your Rights) Tj -2.015 -11.891 Td /F1 10 Tf (Under the Fair Credit Reporting Act) Tj -189.788 -26.382 Td (The federal Fair Credit Reporting Act \(FCRA\) is designed to promote accuracy, fairness, and privacy of information in the) Tj 0 -11.469 Td (files of every “consumer reporting agency” \(CRA\). Most CRAs are credit bureaus that gather and sell information about) Tj 0 -11.469 Td (you -- such as if you pay your bills on time or have filed bankruptcy -- to creditors, employers, landlords, and other) Tj 0 -11.469 Td (businesses. You can find the complete text of the FCRA in 15 U.S.C. §§ 1681-1681u. The FCRA gives you specific) Tj 0 -11.469 Td (rights, as outlined below. You may have additional rights under state law. You may contact a state or local consumer) Tj 0 -11.469 Td (protection agency or a state attorney general to learn those rights.) Tj /F0 10 Tf 15.163 -24.038 Td (You must be told if information in your file has been used against you.) Tj /F1 10 Tf ( Anyone who uses information from a) Tj 0 -11.469 Td (CRA to take action against you -- such as denying an application for credit, insurance, or employment -- must tell you,) Tj 0 -11.469 Td (and give you the name, address, and phone number of the CRA that provided the consumer report.) Tj /F0 10 Tf 0 -25.036 Td (You can find out what is in your file.) Tj /F1 10 Tf ( At your request, a CRA must give you the information in your file, and a list of) Tj 0 -11.469 Td (everyone who has requested it recently. There is no charge for the report if a person has taken action against you) Tj 0 -11.469 Td (because of information supplied by the CRA, if you request the report within 60 days of receiving notice of the action.) Tj 0 -11.469 Td (You also are entitled to one free report every twelve months upon request if you certify that \(1\) you are unemployed) Tj 0 -11.469 Td (and plan to seek employment within 60 days, \(2\) you are on welfare, or \(3\) your report is inaccurate due to fraud.) Tj 0 -11.469 Td (Otherwise, a CRA may charge you up to eight dollars.) Tj 0 -2.086 Td /F0 10 Tf 0 -22.632 Td (You can dispute inaccurate information with the CRA.) Tj /F1 10 Tf ( If you tell a CRA that your file contains inaccurate) Tj 0 -11.469 Td (information, the CRA must investigate the items \(usually within 30 days\) by presenting to its information source all) Tj 0 -11.469 Td (relevant evidence you submit, unless your dispute is frivolous. The source must review your evidence and report its) Tj 0 -11.469 Td (findings to the CRA. \(The source also must advise national CRAs -- to which it has provided the data -- of any error.\)) Tj 0 -11.469 Td (The CRA must give you a written report of the investigation and a copy of your report of the investigation results in) Tj 0 -11.469 Td (any change. If the CRA’s investigation does not resolve the dispute, you may add a brief statement to your file. The) Tj 0 -11.469 Td (CRA must normally include a summary of your statement in future reports. If an item is deleted or a dispute statement) Tj 0 -11.469 Td (is filed, you may ask that anyone who has recently received your report be notified of the change.) Tj 0 -2.086 Td /F1 16 Tf -10.086 210.053 Td (•) Tj 0 -48.773 Td (•) Tj 0 -81.802 Td (•) Tj /F0 10 Tf 10.069 -99.193 Td (Inaccurate information must be corrected or deleted.) Tj /F1 10 Tf ( A CRA must remove or correct inaccurate or unverified) Tj 0 -11.469 Td (information from its files, usually within 30 days after you dispute it. However, the CRA is not required to remove) Tj 0 -11.469 Td (accurate data from your file unless it is outdated \(as described below\) or cannot be verified. If your dispute results in) Tj 0 -11.469 Td (any change to your report, the CRA cannot reinsert into your file a disputed item unless the information source verifies) Tj 0 -11.469 Td (its accuracy and completeness. In addition, the CRA must give you a written notice telling you it has reinserted the) Tj 0 -11.469 Td (item. The notice must include the name, address and phone number of the information source.) 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) Tj /F0 9 Tf (Internal Revenue Service) Tj /F1 10 Tf -312.554 425.095 Td (The FCRA gives several different federal agencies authority to enforce the FCRA:) Tj ET .50 w 2 J 35.989 419.255 m 306.349 419.255 l 306.349 380.95 l 35.989 380.95 l S BT 36.986 402.19 Td (CRAs, creditors and others not listed below) Tj 0 -2.086 Td ET 2 J 306.349 419.255 m 575.989 419.255 l 575.989 380.95 m 306.349 380.95 l S BT 307.346 407.925 Td ( Federal Trade Commission) Tj 0 -11.469 Td ( Consumer Response Center - FCRA) Tj 0 -11.469 Td ( Washington, DC 20580 * 202-326-3761) Tj ET 2 J 35.989 380.95 m 306.349 380.95 l 306.349 342.646 l 35.989 342.646 l S BT 36.986 370.57 Td (National banks, federal branches/agencies of foreign banks) Tj 0 -11.469 Td (\(word “National” or initials “N.A.” appear in or after banks) Tj 0 -11.469 Td (name\)) Tj ET 2 J 306.349 380.95 m 575.989 380.95 l 575.989 342.646 m 306.349 342.646 l S BT 307.346 370.57 Td ( Office of the Comptroller of the Currency) Tj 0 -11.469 Td ( Compliance Management, Mail Stop 6-6) Tj 0 -11.469 Td ( Washington, DC 20219 * 800-613-6743) Tj ET 2 J 35.989 342.646 m 306.349 342.646 l 306.349 304.342 l 35.989 304.342 l S BT 36.986 332.266 Td (Federal Reserve System member banks \(except national) Tj 0 -11.469 Td (banks, and) Tj 0 -11.469 Td (federal branches/agencies of foreign banks\)) Tj 0 -2.086 Td ET 2 J 306.349 342.646 m 575.989 342.646 l 575.989 304.342 m 306.349 304.342 l S BT 307.346 332.266 Td ( Federal Reserve Board) Tj 0 -11.469 Td ( Division of Consumer & Community Affairs) Tj 0 -11.469 Td ( Washington, DC 20551 * 202-452-3693) Tj ET 2 J 35.989 304.342 m 306.349 304.342 l 306.349 266.037 l 35.989 266.037 l S BT 36.986 293.961 Td (Savings associations and federally chartered savings banks) Tj 0 -11.469 Td (\(word “Federal” or initials “F.S.B.” appear in federal) Tj 0 -11.469 Td (institutions name\)) Tj 0 -2.086 Td ET 2 J 306.349 304.342 m 575.989 304.342 l 575.989 266.037 m 306.349 266.037 l S BT 307.346 293.961 Td ( Office of Thrift Supervision) Tj 0 -11.469 Td ( Consumer Programs) Tj 0 -11.469 Td ( Washington, DC 20552 * 800-842-6929) Tj ET 2 J 35.989 266.037 m 306.349 266.037 l 306.349 227.733 l 35.989 227.733 l S BT 36.986 255.657 Td (Federal credit unions \(words “Federal Credit Union” appear) Tj 0 -11.469 Td (in institutions name\)) Tj 0 -2.086 Td ET 2 J 306.349 266.037 m 575.989 266.037 l 575.989 227.733 m 306.349 227.733 l S BT 307.346 255.657 Td ( National Credit Union Administration) Tj 0 -11.469 Td ( 1775 Duke Street) Tj 0 -11.469 Td ( Alexandria, VA 22314 * 703-518-6360) Tj ET 2 J 35.989 227.733 m 306.349 227.733 l 306.349 189.428 l 35.989 189.428 l S BT 36.986 217.352 Td (State-chartered banks that are not members of the Federal) Tj 0 -11.469 Td (Reserve System) Tj 0 -2.086 Td 0 -11.469 Td ET 2 J 306.349 227.733 m 575.989 227.733 l 575.989 189.428 m 306.349 189.428 l S BT 307.346 217.352 Td ( Federal Deposit Insurance Corporation) Tj 0 -11.469 Td ( Division of Compliance & Consumer Affairs) Tj 0 -11.469 Td ( Washington, DC 20429 * 800-934-FDIC) Tj ET 2 J 35.989 189.428 m 306.349 189.428 l 306.349 151.123 l 35.989 151.123 l S BT 36.986 179.048 Td (Air, surface, or rail common carriers regulated by former) Tj 0 -11.469 Td (Civil Aeronautics Board or Interstate Commerce) Tj 0 -11.469 Td (Commission) Tj 0 -2.086 Td ET 2 J 306.349 189.428 m 575.989 189.428 l 575.989 151.123 m 306.349 151.123 l S BT 307.346 179.048 Td ( Department of Transportation) Tj 0 -11.469 Td ( Office of Financial Management) Tj 0 -11.469 Td ( Washington, DC 20590 * 202-366-1306) Tj ET 2 J 35.989 151.123 m 306.349 151.123 l 306.349 112.819 l 35.989 112.819 l S BT 36.986 140.743 Td (Activities subject to the Packers and Stockyards Act, 1921) Tj ET 2 J 306.349 151.123 m 575.989 151.123 l 575.989 112.819 m 306.349 112.819 l S BT 307.346 140.743 Td ( Department of Agriculture) Tj 0 -11.469 Td ( Office of Deputy Administrator - GIPSA) Tj 0 -11.469 Td ( Washington, DC 20250 * 202-720-7051) Tj ET 2 J 35.989 436.184 m 306.349 436.184 l 306.349 419.100 l S BT /F0 10 Tf 36.986 423.995 Td (For questions or concerns regarding:) Tj ET 2 J 306.349 436.184 m 575.989 436.184 l S BT 307.346 423.995 Td ( Please contact:) Tj -254.364 311.51 Td (You can dispute inaccurate items with the source of the information.) Tj /F1 10 Tf ( If you tell anyone -- such as a creditor who) Tj 0 -11.469 Td (reports to a CRA -- that you dispute an item, they may not then report the information to a CRA without including a) Tj 0 -11.469 Td (notice of your dispute. In addition, once you have notified the source of the error in writing, it may not continue to) Tj 0 -11.469 Td (report the information if it is, in fact, an error.) Tj /F0 10 Tf 0 -17.649 Td (Outdated information may not be reported.) Tj /F1 10 Tf ( In most cases, a CRA may not report negative information that is more) Tj 0 -11.469 Td (than seven years old; ten years for bankruptcies.) Tj /F0 10 Tf 0 -21.566 Td (Access to your file is limited.) Tj /F1 10 Tf ( A CRA may provide information about you only to people with a need recognized by) Tj 0 -11.469 Td (the FCRA - usually to consider an application with a creditor, insurer, employer, landlord, or other business.) Tj 0 -2.086 Td /F0 10 Tf 0 -22.496 Td (Your consent is required for reports that are provided to employers, or reports that contain medical) Tj 0 -11.469 Td (information.) Tj /F1 10 Tf ( A CRA may not give out information about you to your employer, or prospective employer, without your) Tj 0 -11.469 Td (written consent. A CRA may not report medical information about you to creditors, insurers, or employers without your) Tj 0 -11.469 Td (permission.) Tj 0 -2.086 Td /F0 10 Tf 0 -20.546 Td (You may choose to exclude your name from CRA lists for unsolicited credit and insurance offers. Creditors) Tj 0 -11.469 Td (and insurers may use file information as the basis for sending you unsolicited offers of credit or insurance.) Tj 0 -11.469 Td (Such offers must include a toll-free phone number for you to call if you want your name and address removed from) Tj 0 -11.469 Td (future lists. If you call, you must be kept off the lists for two years. If you request, complete, and return the CRA form) Tj 0 -11.469 Td (provided for this purpose, you must be taken off the lists indefinitely.) Tj 0 -24.177 Td (You may seek damages from violators.) Tj /F1 10 Tf ( If a CRA, a user or \(in some cases\) a provider of CRA data, violates the) Tj 0 -11.469 Td (FCRA, you may sue them in state or federal court.) Tj /F1 16 Tf -10.057 257.683 Td (•) Tj 0 -52.050 Td (•) Tj 0 -33.018 Td (•) Tj 0 -36.351 Td (•) Tj 0 -57.101 Td (•) Tj 0 -69.029 Td (•) Tj ET 2 w 0 J 36 756 m 576 756 l S endstream endobj 16 0 obj 7235 endobj 17 0 obj << /Type /Page /Parent 3 0 R /Resources << /ProcSet [ /PDF /Text ] /Font << /F1 11 0 R /F0 8 0 R >> >> /MediaBox [ 0 0 612 792 ] /Contents 18 0 R /Annots 24 0 R >> endobj 18 0 obj << /Length 19 0 R >> stream BT /F1 8 Tf 0 g 36.986 148.394 Td (This form is in compliance with the Privacy Act of 1974. Our authorized right to ask for this information is 5 U.S.C. 301 and Executive Order 10450,) Tj 0 -9.176 Td (which established the criteria for sensitive Government positions. The information you supply by signing this release of information form will be used) Tj 0 -9.176 Td (principally to aid in the completion of an investigation to determine your suitability for employment in the Federal service or for other employment) Tj 0 -9.176 Td (purposes. Such purposes include, but are not limited to, a security clearance, evaluation of qualification, suitability, loyalty to the United States, and) Tj 0 -9.176 Td (eligibility for access to government facilities, information, or information technology systems. The information obtained may be re-disclosed to other) Tj 0 -9.176 Td (Federal agencies for the above purposes and to the extent that is authorized by law.) Tj 0 -1.670 Td 0 -16.682 Td (Your signature on this release is voluntary; however, your failure to complete this form may mean that the required information cannot be obtained to) Tj 0 -9.176 Td (complete your investigation. This may affect your placement or security clearance prospects.) Tj 0 -1.670 Td 0 -16.682 Td (If the Department of the Treasury intends to take any adverse action based in whole or in part on your credit report, you are entitled to certain) Tj 0 -9.176 Td (protections set out in the Fair Credit Reporting Act, 15 U.S.C. 1681b. These protections are attached for your information.) Tj /F1 10 Tf 0.306 630.448 Td (This is a release for the Department of the Treasury to obtain one or more consumer/credit reports about you for an) Tj 0 -11.469 Td (investigation in connection with your application for employment or in the course of your employment with the Department) Tj 0 -11.469 Td (of the Treasury, including your employment as an IRS contractor. One or more reports about you may be obtained for) Tj 0 -11.469 Td (employment purposes, including evaluating your suitability for employment, promotion or reassignment which results in a) Tj 0 -11.469 Td (change to your position risk level, or access to classified information.) Tj 0 -2.086 Td 0 -20.852 Td (I, hereby) Tj 0 -11.469 Td (authorize the Department of the Treasury to obtain such report\(s\) from any consumer/credit reporting agency for) Tj 0 -11.469 Td (employment purposes. This authorization is valid for 5 years from the signed date, or upon the termination of my) Tj 0 -11.469 Td (employment with the Internal Revenue Service/Department of Treasury, or until the IRS has completed the investigation,) Tj 0 -11.469 Td (whichever is sooner. If I apply for another position that requires a credit inquiry, I understand that I will be required to) Tj 0 -11.469 Td (complete a new authorization.) Tj 0 -2.086 Td ET .90 w 0 G 0 J 197.614 700.957 m 414.363 700.957 l S BT /F0 12 Tf 187.63 743.754 Td (United States Department of the Treasury) Tj -45.377 -20.65 Td /F1 12 Tf (Disclosure and Authorization Pertaining to Consumer Reports) Tj 55.36 -20.65 Td (Pursuant to the Fair Credit Reporting Act) Tj ET .50 w 2 J 323.989 502.260 m 575.989 502.260 l S BT /F1 10 Tf 324.986 491.879 Td (Signature) Tj ET 2 J 323.989 453.742 m 575.989 453.742 l S BT 324.986 443.361 Td (Date) Tj ET 2 J 35.989 172.8 m 575.989 172.8 l 575.989 158.4 m 35.989 158.4 l S BT /F0 10 Tf 278.748 161.952 Td (Privacy Act) Tj ET BT /F0 8 Tf 0 1 -1 0 22.915 273.078 Tm (\(This page must be returned with your investigative paperwork\)) Tj ET 2 w 0 J 35.972 36.258 m 575.972 36.258 l S BT /F1 9 Tf 39.163 25.038 Td (Form) Tj /F1 10 Tf ( ) Tj /F0 12 Tf (13340) Tj /F0 9 Tf ( ) Tj /F1 9 Tf (\(1-2003\)) Tj 118.352 0.108 Td (Catalog Number 35089B publish.no.irs.gov) Tj 192.008 -0.09 Td (Department of the Treasury - ) Tj /F0 9 Tf 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