06/01/2022 |
Application Cheatsheet |
12/07/2021 |
Fair Credit Reporting Act Policy |
09/14/2020 |
Notice of Proposed Rulemaking (FTC): Duties of Furnishers of Information to Consumer Reporting Agencies Rule |
09/14/2020 |
Notice of Proposed Rulemaking (FTC) Prescreen Opt-Out Notice Rule |
09/11/2020 |
Notice of Proposed Rulemaking (FTC): Duties of Users of Consumer Reports Regarding Address Discrepancies Rule |
09/11/2020 |
Notice of Proposed Rulemaking (FTC): Duties of Creditors Regarding Risk-Based Pricing Rule |
08/31/2020 |
Consumer Credit Report Alert Tracking Worksheet |
07/30/2020 |
Credit Application Denial and Withdrawal Cheat Sheet |
07/07/2020 |
FCRA Direct Dispute Results Letter Templates |
05/28/2020 |
FCRA Lobby Notice |
04/06/2020 |
Notice of Negative Information |
11/26/2019 |
FCRA Credit Dispute Procedures |
01/28/2019 |
Regulation V Interim Final Rule Summary |
01/03/2018 |
Red Flags Log |
11/16/2017 |
Red Flags Identity Theft Prevention Program |
05/23/2017 |
FCRA Notice of Action Taken and Reasons Form for Deposit Accounts |
10/06/2015 |
FCRA Employment Denial Form |
07/28/2015 |
FCRA Prescreen Opt-Out Disclosure Cheat Sheet |
01/02/2015 |
FCRA H-2 Account Review Risk-Based Pricing Notice Form |
01/02/2015 |
FCRA H-3 Credit Score Disclosure Exception 1-4 Family Form |
01/02/2015 |
Risk-Based Pricing Summary |
01/02/2015 |
FCRA H-5 Credit Score Disclosure Exception Credit Score Not Available Form |
01/02/2015 |
Customer Notification for Suspected Identity Theft |
01/02/2015 |
FCRA H-6 Risk-Based Pricing Notice with Credit Score Information Form |
01/02/2015 |
Fair Credit Reporting Act Audit Worksheet |