Orange Tree Employment Screening (Orange Tree) is a Consumer Reporting Agency that prepares Consumer Reports for our clients as allowed by the federal Fair Credit Reporting Act (FCRA) and other applicable state, federal and international laws.
In order to process Consumer Reports on behalf of our clients, Orange Tree collects information about consumers as needed to complete those services. Information collected will vary based on, and will be limited by the types of consumer reports requested by our client. The types of personally identifiable information (PII) typically collected include consumer name, address and address history, other names used by the consumer, phone numbers and email addresses, education, employment, and reference information, driving and professional license information, credit information, sanction list information, identifying information like social security number or other identification number, data of birth, driver license number or fingerprint information. PII collected is used only for the purpose of creating consumer reports, and only upon request from our clients.
In addition we may collect responses you provide to survey questions, the number of visits to our site, IP address information, time spent on the site, pages viewed, and inquiries you make through our website. Our websites also collect non-personally identifiable information about individuals accessing our sites including the number of people that visit the sites, which pages are visited, and from which domain.
Notice | Purpose
Requests for Consumer Reports are initiated by Orange Tree clients that have agreed to request Consumer Reports only in those cases where there is a permissible purpose to do so, where the client has made disclosure to the consumer that they intend to procure a Consumer Report, and where they have received the consumer’s authorization to do so, as allowed by law. Consumer information is collected from Orange Tree clients and from consumers directly. Consumer Reports are prepared using information provided from many sources, including but not limited to Orange Tree clients, consumers, court and law enforcement agencies, local, state and federal agencies and record repositories, schools and universities (public or private), employers, public record researchers, credit bureaus and other Consumer Reporting agencies. The Consumer Reports that are created for Orange Tree clients are shared only with the client that requested the Consumer Report and their agent(s), and with the consumer upon the request of the consumer.
Choice | Right to Object
If you are a U.S. resident and you do not wish to have your personal data made available to our client (for example, your current or prospective employer), do not authorize our client to procure a Consumer Report. By consenting to the procurement of a Consumer Report and submitting information to our client, you are agreeing to allow Orange Tree to disclose information about you to our client and to our sharing that information with our subcontractors for the purpose of completing the requested Consumer Report.
If you are a European Union resident or reside in other countries where Orange Tree is doing business, you may choose not to submit personal information to Orange Tree through the site or through forms provided by our client for that purpose. You have been provided a consent form either by us or our client. By filling out and submitting the consent form you expressly agree to provide personally identifying information and you consent to our use of that information in accordance with this policy.
To withdraw your consent, or to restrict or object to processing contact Heidi Seaton, Vice President of Compliance at firstname.lastname@example.org or by phone toll free 800-886-4777, extension 7121.
Accountability for Onward Transfer
In connection with preparing Consumer Reports for our clients, we may in some instances employ other companies and individuals as our subcontractors to complete parts of the background screening process on our behalf. Subcontractors are contractually obligated to use and maintain the confidentiality of personal information in a manner consistent with this policy. These companies and individuals may not share any such information with any third party, other than their subcontractors, Orange Tree's subcontractors or Orange Tree. Except as described in this policy or required by law, we will not use or otherwise disclose any of the PII that you provide or that we collect from third parties or other sources. Note however, that Orange Tree may be required to disclose information that we collect in response to a lawful request by public authorities, including to meet national security or law enforcement requirements.
Security | Data Integrity | Access
PII is protected by reasonable and appropriate administrative, physical and technical measure and is stored in a secure manner within a secure facility. Use of consumer information is restricted to users approved by Orange Tree clients and Orange Tree agents with a legitimate business need to conduct background checks requested by Orange Tree clients. Authorized client user to the ClientConnect site access Consumer information in a secure manner using strong encryption and strong password protection. Data is stored in a secure manner in accordance with security best practices and have been audited by third parties.
Orange Tree maintains written internal Information Security Policies to which all Orange Tree employees must adhere. In addition, all Orange Tree agents who have access to information collected on the Orange Tree Online site have signed non-disclosure agreements. Our Information Security Policies conform to requirements related to standards for the protection of personal information of residents of the Commonwealth of Massachusetts.
Information is retained as required by FCRA for a minimum of six (6) years. Consumers may opt out of Orange Tree receiving information about them by not consenting to the Consumer Report (background screening report) with their perspective or current employer (our Client). In general, once a consumer has consented to such a report, Orange Tree retains the information on file for the six (6) year period.
Information sources that may be used in producing Consumer Reports are not maintained by Orange Tree, therefore Orange Tree cannot guarantee that the information from such sources is current or accurate. A consumer may exercise their right to access and correct information in their file or dispute information in their file, as allowed by Privacy Shield principles, the FCRA and the Global Data Protection Regulation (GDPR). The Consumer Financial Protection Bureau’s Summary of Rights document provides a list of consumer rights, and the Fair and Accurate Credit Transaction Act (FACT Act) also includes additional rights. See the Consumer Financial Protection Bureau’s Summary of Rights document. To request to access or correct the information in your consumer file (as allowed by Privacy Shield principles, the FCRA or the GDPR) or to make a request for a free annual file disclosure (as allowed by the FCRA) contact Orange Tree toll free at 877-458-7137. If you are a consumer and you believe your personal information has been compromised, please contact Heidi Seaton, Vice President of Compliance at email@example.com or by phone toll free 800-886-4777, extension 7121 for assistance or information.
If you are an European Union Data subject, you have the right to have your personal information erased under some circumstances. Contact the employer (our client) that requested we prepare a Consumer Report about you to request erasure. If you need help contacting the employer (our Client), please contact Heidi Seaton, Vice President of Compliance at firstname.lastname@example.org or by phone toll free 800-886-4777, extension 7121 for assistance or information.
Personal Information Disclosure: United States or Overseas
Orange Tree agents are stationed in the US and abroad, however consumer information is maintained in United States.
Independent Recourse Mechanism/Enforcement | Liability
By phone: 800-886-4777, ext. 7121
By email: email@example.com
Orange Tree Employment Screening
Attn: Heidi Seaton
7275 Ohms Lane
Minneapolis, MN 55439
Orange Tree has further committed to refer unresolved privacy complaints under the EU-US Privacy Shield Principles BBB EU PRIVACY SHIELD, a non-profit alternative dispute resolution provider located in the United States and operated by the Council of Better Business Bureaus. If you do not receive timely acknowledgment of your complaint, or if your complaint is not satisfactorily addressed, please visit www.bbb.org/EU-privacy-shield/for-eu-consumers/ for more information and to file a complaint.
The Federal Trade Commission (FTC) has enforcement authority over Orange Tree’s compliance with the Privacy Shield. Under certain circumstances, an individual may invoke “last resort” binding arbitration to determine whether a Privacy Shield organization has violated its obligations under the Privacy Shield Framework. A Privacy Shield organization may remain liable for information it transfers to 3rd parties.