The FCRA permits the disclosure of an embezzlement for which probation was completed ten years ago.

Question

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The Fair Credit Reporting Act (FCRA) generally prohibits a consumer reporting agency from reporting arrest records or other adverse information (except records of convictions of crimes) that are more than seven years old. Since probation completion for embezzlement is not a conviction, and assuming the probation completion is considered part of the adverse information, it would fall under this rule if it happened ten years ago.

The FCRA Permits the Disclosure of an Embezzlement for Which