Credit Bureau Report with Companies, Information and Records from Public Databases in the United States of America (USA)
đșđž US Credit Report Companies Database with Public Records
US Credit Bureau, Reports, Background Check and Information
United States of America (USA) : Credit Bureau Reports Regulations from the FCRA, the Federal Fair Credit Reporting Act.
Free Credit Report
Annual Credit Report get a free credit report each year in Equifax, Experian and TransUnion.
Phone Number: (877) 322-8228
How to request a free credit report?
If you request a free credit report, all consumer reporting companies are required to provide you a copy of the information about you in their records.
You can ask for a free credit report every 12 months from each nationwide consumer reporting company.
Check your reports regularly.
Itâs important to review your credit reports every twelve months to ensure they are accurate and complete.
Equifax United States of America (USA)
Experian United States of America (USA)
TransUnion United States of America (USA)
FTP Fair Credit Reporting Act
List of credit bureaus in US
Find credit bureaus information by company name, phone number, category, website, phone, address, free report, freeze report.
Credit Bureau
List by company name, description, category, website, phone, address, free report, freeze report.
Search credit bureaus by company name or category.
List of credit bureaus in US. CFPB Consumer Reporting Companies List
List of consumer reporting companies
Know your data. You have to ensure the data about you in the consumer reporting companies is accurate and complete.
The credit report is important for your credits. The main consumer reporting companies are : Equifax, TransUnion, and Experian but other companies also collect information about you to prepare consumer reports.
The credit history is especially important if you intend to purchase a home or car with credit, or apply for any credit in the future.
Consumer Finance
List of consumer reporting companies
Consumer reporting companies collect information and provide reports to other companies about you. These companies use these reports to inform decisions about providing you with credit, employment, residential rental housing, insurance, and in other decision-making situations.
Who can see your consumer reports
Consumer reporting companies must follow legal restrictions, but generally can provide consumer reports and risk scores to an array of businesses, including:
Lenders (including those that offer credit cards, home, payday, personal, title, auto including auto leasing, student loans, security deposit financing and lease guarantees on home rentals, and buy-now-pay-later (BNPL) products)
Employers and volunteer organizations (pre-employment screening and on-going employee monitoring)
Government agencies to determine eligibility for government assistance
Landlords and residential real estate management companies for short- and long-term residential property rentals (tenant screening)
Banks, credit unions, payment processors and retail stores that accept personal checks (check screening)
Companies that market and sell certain products and services specifically to lower-income consumers and subprime credit applicants, such as companies providing short-term lending and rent-to-own lending businesses among others
Debt buyers and debt collectors
Insurance companies (health, life, property insurance screening)
Telecommunication and utility companies (e.g., mobile phone, pay TV, electric, gas, water)
Retail stores for product return fraud and abuse screening as well as retail stores that offer financing such as appliance and rent-to-own businesses, among others
Gaming establishments and casinos that extend credit to consumers and/or accept personal checks
Who can check your credit report?
Employment screening, warn users of your about your reporting data check, but generally others donât warn you when theyâre about to take any action you based in your consumer report information.
Check your reports before making financial decisions. If you are applying for a job, an insurance policy, or a lease, you should check your background screening reports to ensure there are no errors before the procedure.
Identity theft. Check your reports if you think you may be a victim of identity theft.
Data breaches in companies with consumer reporting data.
Check your reports and consider blocking access to your consumer reporting data through a security freeze options.
Since 2019 all U.S. consumers may also request up to 6 free copies of their Equifax credit report during any 12 month period through December 2026 due a settlement. These free copies will be provided to you in addition to any other free reports to which you are entitled under federal law.
Credit Report Errors
How to dispute an error?
You have the right to dispute the information in your reports.
You can dispute the information in your consumer reports, if you find that you believe is inaccurate or incomplete.
You can claim the reportâs content with the consumer reporting company and the company that shared the information with the consumer reporting company, such as your lender.
The companies must conduct a free of charge and a reasonable investigation of your dispute. Based in the FCRA rules.
Credit Bureau Complaints
You can submit a complaint if you have some problem about the information in your consumer report.
The Credit Bureau must handle first any consumer reporting complaints about report accuracy and completeness errors, credit repair services, and other consumer reporting topics.
If you are dissatisfied with the credit bureau and companyâs investigation of the issue in dispute, or you believe that your consumer report was used improperly, or if you have problems getting access to your own consumer reports.
The Consumer Financial Protection Bureau (CFPB), a U.S. government agency that makes sure banks, lenders, and other financial companies treat you fairly.
OFAC - Website of the Office of Foreign Assets Control
The Office of Foreign Assets Control (OFAC), is part of the U.S. Department of the Treasury, to administer and enforce economic and trade sanctions based on U.S. foreign policy and national security goals.
OFAC sanctions lists are a powerful instrument of U.S. policy that safeguard national security, protect the integrity of the financial system, and influence global behavior.
The importance of the OFAC sanctions list and international compliance to search data of persons and entities with restrictions.
Verify the data of the Office of Foreign Assets Control (OFAC) and the U.S. Department of the Treasury to check if a person or company has economic or trade sanctions on U.S..
Companies must implement compliance programs like screening software, risk-based approaches, and reporting obligations.
Credit Bureau in United-States
đ List of credit bureau companies offering information reports and databases for risk analytics in each country.
âïž Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in United-States .
đ Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with United-States and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Juan Carlos Valencia Gonzalez
Name:
Juan Carlos Valencia Gonzalez
Alias:
El PelĂłn
Birth Date:
1984-09-12
Country:
us
Sanctions:
Narcotics Rewards Program U.S. Department State - ARG List - 2026-03-26
Source:
Argentina RePET Sanctions
Date:
2026-03-27T12:42:02
Dr. Ariel Fernandez
Name:
Dr. Ariel Fernandez
Country:
us
Address:
Riverside, CT 06878
Sanctions:
Reciprocal - Active - 2026-03-25 - 2041-03-24
Source:
US SAM Procurement Exclusions
Date:
2026-03-27T07:55:04
PAUL E. CHANG
Name:
PAUL E. CHANG
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
KJM SECURITIES INC. KOSTA J. MOUSTAKAS
Name:
KJM SECURITIES INC. KOSTA J. MOUSTAKAS
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
KEVIN MARK WEAVER
Name:
KEVIN MARK WEAVER
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
ROBERT MCMILLAN
Name:
ROBERT MCMILLAN
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
PAUL ELLIOT KATZ
Name:
PAUL ELLIOT KATZ
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
MARILYN R. O'LEARY
Name:
MARILYN R. O'LEARY
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
MANUEL JOSE LEON JR.
Name:
MANUEL JOSE LEON JR.
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
GREGORY PHILIP DAY
Name:
GREGORY PHILIP DAY
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
David Weisberg
Name:
David Weisberg
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
CROSBY MORROW THOMLEY
Name:
CROSBY MORROW THOMLEY
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
SCOTT STERN
Name:
SCOTT STERN
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
RUSSELL M. EATON
Name:
RUSSELL M. EATON
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
Paul W. Lascelle
Name:
Paul W. Lascelle
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
Robert Edward White
Name:
Robert Edward White
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
MICHAEL J. BARRANCO
Name:
MICHAEL J. BARRANCO
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
Michael Campopiano
Name:
Michael Campopiano
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
KOSTA J. MOUSTAKAS
Name:
KOSTA J. MOUSTAKAS
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
MSI Financial Services Inc.
Name:
MSI Financial Services Inc.
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
JOHN W. FISHER
Name:
JOHN W. FISHER
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
Jefferies Execution Services Inc. n/k/a Jefferies LLC
Name:
Jefferies Execution Services Inc. n/k/a Jefferies LLC
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
DICK E. BLAKELEY
Name:
DICK E. BLAKELEY
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
EDWARD S. MANGES
Name:
EDWARD S. MANGES
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
Bret Lee Niemuth
Name:
Bret Lee Niemuth
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
Avenir Financial Group Karim Ahmed Ibrahim /aka Allen Chris
Name:
Avenir Financial Group Karim Ahmed Ibrahim /aka Allen Chris
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
ARI FINANCIAL SERVICES INC WILLIAM BRIAN CANDLER
Name:
ARI FINANCIAL SERVICES INC WILLIAM BRIAN CANDLER
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
SWENEY CARTWRIGHT AND COMPANY
Name:
SWENEY CARTWRIGHT AND COMPANY
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
Susan Lynn Springsteen
Name:
Susan Lynn Springsteen
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
Roy L. Castillo
Name:
Roy L. Castillo
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
WM FINANCIAL SERVICES INC.
Name:
WM FINANCIAL SERVICES INC.
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
PRASANNA C. SINGHVI
Name:
PRASANNA C. SINGHVI
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
RICHARD M. VECCHIONE
Name:
RICHARD M. VECCHIONE
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
PAUL DOUGLAS STANLEY
Name:
PAUL DOUGLAS STANLEY
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
Ryan B. Braun
Name:
Ryan B. Braun
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
MICHAEL JAY HEATHMAN
Name:
MICHAEL JAY HEATHMAN
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
MICHAEL JAMES DWYER
Name:
MICHAEL JAMES DWYER
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
MATTHEW G. KARTCHNER
Name:
MATTHEW G. KARTCHNER
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
Michael Todd Clemens
Name:
Michael Todd Clemens
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
LIEN THI HUYNH
Name:
LIEN THI HUYNH
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
Lloyd Thomas Layton ("Layton")
Name:
Lloyd Thomas Layton ("Layton")
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
KEVIN MCCURDY
Name:
KEVIN MCCURDY
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
WILLIAM E. HESSE
Name:
WILLIAM E. HESSE
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
JOSEHUA ANSEL MABEE
Name:
JOSEHUA ANSEL MABEE
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
JOSEPH D. SCIARRINO
Name:
JOSEPH D. SCIARRINO
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
HUGH ANTHONY WILSON
Name:
HUGH ANTHONY WILSON
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
JUDY L. CHANG
Name:
JUDY L. CHANG
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
Donovan Thomas Kelly
Name:
Donovan Thomas Kelly
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
DUANE MCKAY DEANE
Name:
DUANE MCKAY DEANE
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
Daria Lynn Radonski
Name:
Daria Lynn Radonski
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
Karim Ahmed Ibrahim /aka Allen Chris
Name:
Karim Ahmed Ibrahim /aka Allen Chris
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
Bridgett Lashawn Perry ("Perry" or "Respondent")
Name:
Bridgett Lashawn Perry ("Perry" or "Respondent")
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
BRUCE KATZ
Name:
BRUCE KATZ
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
ARI FINANCIAL SERVICES INC
Name:
ARI FINANCIAL SERVICES INC
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
Corecap Investments Inc.
Name:
Corecap Investments Inc.
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
ALETHEIA SECURITIES INC.
Name:
ALETHEIA SECURITIES INC.
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
Alexander Souponetsky
Name:
Alexander Souponetsky
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
Albert Lalonde
Name:
Albert Lalonde
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
TANYA ROCHELLE DAVIS
Name:
TANYA ROCHELLE DAVIS
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
Thomas W. Hinson
Name:
Thomas W. Hinson
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
SEKOU MANSUR MCCLENDON
Name:
SEKOU MANSUR MCCLENDON
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
KENNETH W. BILLINGSLEY
Name:
KENNETH W. BILLINGSLEY
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
CRAIG SCHAFER
Name:
CRAIG SCHAFER
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
ANN SHIRLEY HOLMAN
Name:
ANN SHIRLEY HOLMAN
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
AARON R. PARTHEMER
Name:
AARON R. PARTHEMER
Country:
us
Source:
US FINRA Enforcement Actions
Date:
2026-03-27T02:02:02
Oaktree Capital Group LLC
Name:
Oaktree Capital Group LLC
Country:
us
Source:
Iran UANI Business Registry
Date:
2026-03-27T00:48:33
Bird Technologies
Name:
Bird Technologies
Country:
us
Source:
Iran UANI Business Registry
Date:
2026-03-27T00:48:33
Bausch & Lomb*
Name:
Bausch & Lomb*
Country:
us
Source:
Iran UANI Business Registry
Date:
2026-03-27T00:48:33
Delfin Group USA
Name:
Delfin Group USA
Country:
us
Source:
Iran UANI Business Registry
Date:
2026-03-27T00:48:33
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