Please complete the form below so we can review your request. Provide as much detail as you can.
We will need for you to provide
“Appropriate proof of identity” as part of your submission to us to request a block of adverse items of information that resulted from trafficking. Please provide as much information as possible!
Additional proof of identity if needed. Copies of government-issued identification documents, utility bills, and/or other methods of authentication of a person’s identity,
Trafficking Documentation. This is:
Victim Determination Information
Victim determination is generally defined as documentation of a determination that a consumer is a victim of trafficking, made by either:
Identified adverse items of information. This is generally documents that identify items of adverse information that should not be furnished by us because the items resulted from a severe form of trafficking in persons or sex trafficking. An “adverse item of information” could include records containing derogatory information, such as payment delinquencies or defaults, records of coerced debt, records of criminal arrests and convictions, and records of evictions or non-payment of rent.
A preferred means of written communication to you. This can be a mailing address or email address.
Please mail the above information to either of these mailing addresses:
If you have questions regarding what to provide, please call us at (844) 424-3254
An overview of the Human Trafficking Regulation can be found here:
CFPB FCRA trafficking fast facts