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.

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Associated Regulators

• Federal Trade Commission

Regulatory Guidance

• FDIC Compliance Manual
• OCC Comptroller’s Handbook
• Interagency Examination Supplemental Procedures
• FRB Consumer Compliance Handbook
• OCC Guidance on Social Media
• CFPB Bulletin 2014-02
• CFPB Bulletin 2013-09
• Interagency letter on Tatelbaum
• FTC Advisory Opinion on Tatelbaum
• FTC Advisory Opinion to Gowen