FCRA

Last Updated Tool Name
04/28/2025 Adverse Action Review Checklist for Deposit Accounts
04/09/2025 FCRA ID Theft Red Flags Tracking Log
01/14/2025 Identity Theft Red Flags Risk Assessment
01/01/2025 Regulation B C-2 Sample Notice of Action Taken and Statement of Reasons Form
01/01/2025 FCRA H-7 Account Review Risk-Based Pricing Notice with Credit Score Information Form
01/01/2025 FCRA Prescreen Opt-Out Notice Cheat Sheet
01/01/2025 FCRA Employment Denial Form
01/01/2025 FCRA Frivolous Dispute Letter
01/01/2025 Notice of Action Taken for Deposit Accounts – Adverse Action
01/01/2025 FCRA H-3 Credit Score Disclosure Exception 1-4 Family Form
01/01/2025 Credit Application Denial and Withdrawal Cheat Sheet
01/01/2025 Red Flags for Address Discrepancy Checklist
01/01/2025 FCRA H-2 Account Review Risk-Based Pricing Notice Form
01/01/2025 Regulation B C-5 Sample Disclosure of Right to Request Specific Reasons for Credit Denial
01/01/2025 FCRA H-5 Credit Score Disclosure Exception Credit Score Not Available Form
01/01/2025 FCRA H-4 Credit Score Disclosure Exception Not Secured by Residential Real Property
01/01/2025 Regulation B Form C-6 – Sample Notice of Incomplete Application and Request for Additional Information
01/01/2025 FCRA H-6 Risk-Based Pricing Notice with Credit Score Information Form
01/01/2025 FCRA H-1 Risk-Based Pricing Notices Form
01/01/2025 Notice of Negative Information
01/01/2025 Regulation B C-3 Sample Notice of Action Taken and Statement of Reasons (Credit Scoring) Form
01/01/2025 FCRA Lobby Notice
01/01/2025 Consumer Credit Report Alert Tracking Worksheet
10/04/2024 Application Cheat Sheet
01/01/2024 FCRA Credit Dispute Procedures
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