FCRA

Last Updated Tool Name
01/01/2015 Consumer Report Authorization Form
01/01/2015 Customer Notification for Suspected Identity Theft
01/01/2015 Fair Credit Reporting Act Audit Worksheet
01/01/2015 Fair Credit Reporting Act Policy
01/01/2015 Fair Credit Reporting Act Procedures
01/01/2015 Fair Credit Reporting Act Training
01/01/2015 FCRA Accuracy and Integrity Policy
11/26/2019 FCRA Credit Dispute Procedures
10/06/2015 FCRA Employment Denial Form
01/01/2015 FCRA Frivolous Dispute Letter
01/01/2015 FCRA H-1 Risk-Based Pricing Notices Form
01/01/2015 FCRA H-2 Account Review Risk-Based Pricing Notice Form
01/01/2015 FCRA H-3 Credit Score Disclosure Exception 1-4 Family Form
01/01/2015 FCRA H-4 Credit Score Disclosure Exception Not Secured by Residential Real Property
01/01/2015 FCRA H-5 Credit Score Disclosure Exception Credit Score Not Available Form
01/01/2015 FCRA H-6 Risk-Based Pricing Notice with Credit Score Information Form
01/01/2015 FCRA H-7 Account Review Risk-Based Pricing Notice with Credit Score Information Form
05/23/2017 FCRA Notice of Action Taken and Reasons Form for Deposit Accounts
07/28/2015 FCRA Prescreen Opt-Out Disclosure Cheat Sheet
01/01/2015 FCRA Sample Amortization to Obtain Consumer Report Info for Employment Form
01/01/2015 Identity Theft Affidavit
01/01/2015 Identity Theft Affidavit Packet
01/01/2015 Red Flags Checklist for Address Discrepancy
11/16/2017 Red Flags Identity Theft Prevention Program
01/03/2018 Red Flags Log

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