| 10/04/2024 |
Application Cheat Sheet |
| 01/01/2024 |
Regulation B C-4 Sample Notice of Action Taken, Statement of Reasons and Counteroffer Form |
| 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 |
| 01/12/2023 |
Fair Credit Reporting Act Policy |
| 11/15/2022 |
Red Flags Training |
| 10/04/2022 |
Regulation V Human Trafficking Final Rule Summary |
| 09/01/2022 |
Adverse Action Audit Checklist |
| 08/23/2022 |
FCRA Direct Dispute Results Letter Templates |
| 04/05/2022 |
FCRA Notice of Action Taken – Deposit Accounts |
| 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 |
| 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 |
| 10/06/2015 |
FCRA Employment Denial Form |