| 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 Prescreen Opt-Out Notice Cheat Sheet |
| 01/01/2025 |
FCRA Employment Denial Form |
| 01/01/2025 |
FCRA H-3 Credit Score Disclosure Exception 1-4 Family Form |
| 01/01/2025 |
Red Flags for Address Discrepancy Checklist |
| 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 |
| 10/04/2024 |
Application Cheat Sheet |
| 01/01/2024 |
FCRA Credit Dispute Procedures |
| 01/01/2024 |
Sample Authorization to Obtain Consumer Report Info for Employment Form |
| 01/01/2024 |
Consumer Report Authorization Form |
| 01/01/2024 |
Identity Theft Affidavit Packet |
| 01/01/2024 |
Sample Notification Letter for Suspected Identity Theft |
| 01/01/2024 |
FCRA Accuracy and Integrity Policy |
| 01/01/2024 |
Red Flag Identity Theft Prevention Program |
| 01/01/2024 |
Regulation B C-4 Sample Notice of Action Taken, Statement of Reasons and Counteroffer Form |
| 01/01/2024 |
Fair Credit Reporting Act Audit Worksheet |
| 01/01/2024 |
Red Flags Checklist |
| 06/27/2023 |
Fair Credit Reporting Act (FCRA) Cheat Sheet |
| 05/24/2023 |
FCRA Summary of Consumer Rights Model Form (Appendix K) |
| 01/17/2023 |
Fair Credit Reporting Act Training |
| 01/12/2023 |
Prescreen Opt-Out Notice |
| 01/03/2023 |
Fair Credit Reporting Act Policy |
| 11/15/2022 |
Red Flags Training |