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  • Part 600-698 Fair Credit Reporting Act (FCRA) Compliance

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.

View the regulation

Related Tools

  • Consumer Report Authorization Form
  • FCRA H-2 Account Review Risk-Based Pricing Notice Form
  • Notice of Proposed Rulemaking (FTC) Prescreen Opt-Out Notice Rule
  • Credit Application Denial and Withdrawal Cheat Sheet
  • Regulation B C-1 Sample Notice of Action Taken and Statement of Reasons Form
  • Change of Address Procedures
  • Red Flags Training
  • FCRA Frivolous Dispute Letter
  • Red Flags Checklist for Address Discrepancy
  • Risk-Based Pricing Summary

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

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