Part 600-698 Fair Credit Reporting Act (FCRA) Compliance
Fulfill Your FCRA Regulation Requirements
The Fair Credit Reporting Act (FCRA) provides the required procedures necessary to provide, obtain and use a consumer report. The FCRA requires specific notices and protections for the benefit of individuals (natural persons) whose consumer report was used. The scope of the FCRA covers consumer reporting in connection with credit, deposit product and employment decisions.
Related Tools
- FCRA H-7 Account Review Risk-Based Pricing Notice with Credit Score Information Form
- Red Flags Risk Assessment Checklist
- Summary of your Rights under the Fair Credit Reporting Act (FCRA)
- Fair Credit Reporting Act Procedures
- FCRA Frivolous Dispute Letter
- FCRA Sample Amortization to Obtain Consumer Report Info for Employment Form
- Red Flags Training
- Types of ID Theft Red Flags Cheat Sheet
- Bank Reference Request Letter and Form
- Fair Credit Reporting Act Training