trafficking documentation
Defined in 1 place of the United States Code.
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.
Source
- 2021–present15 U.S.C. § 1681c-3Commerce and Trade · Adverse information in cases of trafficking · in this section