FCRA

Last Updated Tool Name
Application Cheatsheet
08/31/2020 Consumer Credit Report Alert Tracking Worksheet
01/01/2015 Consumer Report Authorization Form
07/30/2020 Credit Application Denial and Withdrawal Cheat Sheet
01/01/2015 Customer Notification for Suspected Identity Theft
01/01/2015 Fair Credit Reporting Act Audit Worksheet
08/17/2020 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
07/07/2020 FCRA Direct Dispute Results Letter Templates
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
05/27/2020 FCRA Lobby Notice
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

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