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trafficking documentation

Defined in 1 dictionary — U.S. Code

United States Code

15 U.S.C. § 1681c-3 — in this section

The term "trafficking documentation" means—

(A) documentation of—

(i) a determination that a consumer is a victim of trafficking made by a Federal, State, or Tribal governmental entity; or

(ii) by a court of competent jurisdiction; and

(B) documentation that identifies items of adverse information that should not be furnished by a consumer reporting agency because the items resulted from a severe form of trafficking in persons or sex trafficking of which the consumer is a victim.