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
- Identity Theft Affidavit
- Risk-Based Pricing Adverse Action Notification Summary
- Change of Address Procedures
- FCRA Accuracy and Integrity Policy
- FCRA H-2 Account Review Risk-Based Pricing Notice Form
- Identity Theft Affidavit Packet
- FCRA H-3 Credit Score Disclosure Exception 1-4 Family Form
- Red Flags Checklist for Address Discrepancy
- Risk-Based Pricing Summary
- Consumer Report Authorization Form