Definition Type: SimpleType
Name: ScreeningPermissiblePurposeCodeEnumType
Namespace: http://www.hr-xml.org/3
Containing Schema: CodeLists.xsd
Documentation:
A set of enumerations classifying a legally permissible purpose for the screening. The enumerations below are common in the U.S. market in implementing definitions of permissible purpose under Section 604 of the Fair Credit Reporting Act (FCRA). 15 U.S.C. 1681b Consult competent legal counsel on relevant requirements within the jurisdictions where you are implementing.
Collapse XSD Schema Diagram:
XSD Diagram of ScreeningPermissiblePurposeCodeEnumType in schema codelists_xsd (HR-XML - Human Resources XML)
Collapse XSD Schema Code:
<xsd:simpleType name="ScreeningPermissiblePurposeCodeEnumType">
    <xsd:annotation>
        <xsd:documentation source="http://www.hr-xml.org" xml:lang="en">
A set of enumerations classifying a legally permissible purpose for the screening.
The enumerations below are common in the U.S. market in implementing definitions of permissible purpose under Section 604 of the Fair Credit Reporting Act (FCRA). 15 U.S.C. 1681b
Consult competent legal counsel on relevant requirements within the jurisdictions where you are 
implementing.</xsd:documentation>
    </xsd:annotation>
    <xsd:restriction base="xsd:normalizedString">
        <xsd:enumeration value="AccountManagement">
            <xsd:annotation>
                <xsd:documentation source="http://www.hr-xml.org" xml:lang="en">
For purposes of acquiring, servicing, or insure an account.</xsd:documentation>
            </xsd:annotation>
        </xsd:enumeration>
        <xsd:enumeration value="ConsumerInitiated">
            <xsd:annotation>
                <xsd:documentation source="http://www.hr-xml.org" xml:lang="en">
A consumer searching his or her own credit or consumer records.</xsd:documentation>
            </xsd:annotation>
        </xsd:enumeration>
        <xsd:enumeration value="WrittenConsent">
            <xsd:annotation>
                <xsd:documentation source="http://www.hr-xml.org" xml:lang="en">
A type of search other than other enumerated values conducted with the search subject's written consent. Note that other search types typically require the search subject's written consent.</xsd:documentation>
            </xsd:annotation>
        </xsd:enumeration>
        <xsd:enumeration value="DebtCollection">
            <xsd:annotation>
                <xsd:documentation source="http://www.hr-xml.org" xml:lang="en">Related to "review or collection of an account of, the consumer."</xsd:documentation>
            </xsd:annotation>
        </xsd:enumeration>
        <xsd:enumeration value="ChildSupport">
            <xsd:annotation>
                <xsd:documentation source="http://www.hr-xml.org" xml:lang="en">
Related to a request by the head of a State or local child support enforcement agency for the purpose of establishing an individual's capacity to make child support payments or determining the appropriate level of such payments.</xsd:documentation>
            </xsd:annotation>
        </xsd:enumeration>
        <xsd:enumeration value="CreditTransaction">
            <xsd:annotation>
                <xsd:documentation source="http://www.hr-xml.org" xml:lang="en">Related to a credit transaction involving the consumer on whom the information is to be furnished and involving the extension of credit to, or review or collection of an account of, the consumer.</xsd:documentation>
            </xsd:annotation>
        </xsd:enumeration>
        <xsd:enumeration value="Employment">
            <xsd:annotation>
                <xsd:documentation source="http://www.hr-xml.org" xml:lang="en">Related to "employment purposes." For example, the evaluation of a candidate or review of an employee.</xsd:documentation>
            </xsd:annotation>
        </xsd:enumeration>
        <xsd:enumeration value="GovernmentLicenseOrBenefit">
            <xsd:annotation>
                <xsd:documentation source="http://www.hr-xml.org" xml:lang="en">Intended use of the information in connection with a determination of the consumer's eligibility for a license or other benefit granted by a governmental instrumentality required by law to consider an applicant's financial responsibility or status."</xsd:documentation>
            </xsd:annotation>
        </xsd:enumeration>
        <xsd:enumeration value="AccountServicingOrUnderwritingOrInvestment">
            <xsd:annotation>
                <xsd:documentation source="http://www.hr-xml.org" xml:lang="en">To review 	"information, as a potential investor or servicer, or current insurer, in connection with a valuation of, or an assessment of the credit or prepayment risks associated with, an existing credit obligation"</xsd:documentation>
            </xsd:annotation>
        </xsd:enumeration>
        <xsd:enumeration value="AccountReview">
            <xsd:annotation>
                <xsd:documentation source="http://www.hr-xml.org" xml:lang="en">"To review an account to determine whether the consumer continues to meet the terms of the account."</xsd:documentation>
            </xsd:annotation>
        </xsd:enumeration>
        <xsd:enumeration value="CourtOrder">
            <xsd:annotation>
                <xsd:documentation source="http://www.hr-xml.org" xml:lang="en">"In response to the order of a court having jurisdiction to issue such an order, or a subpoena issued in connection with proceedings before a Federal grand jury."</xsd:documentation>
            </xsd:annotation>
        </xsd:enumeration>
        <xsd:enumeration value="TenantScreening">
            <xsd:annotation>
                <xsd:documentation source="http://www.hr-xml.org" xml:lang="en">Relating to rental to a tenant.</xsd:documentation>
            </xsd:annotation>
        </xsd:enumeration>
    </xsd:restriction>
</xsd:simpleType>
Collapse Facets:
Facet Value
Enumeration AccountManagement
Enumeration ConsumerInitiated
Enumeration WrittenConsent
Enumeration DebtCollection
Enumeration ChildSupport
Enumeration CreditTransaction
Enumeration Employment
Enumeration GovernmentLicenseOrBenefit
Enumeration AccountServicingOrUnderwritingOrInvestment
Enumeration AccountReview
Enumeration CourtOrder
Enumeration TenantScreening