Fair Credit Reporting Act

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Fair Credit Reporting Act

Compliance Couriers

CFPB bars lenders from considering medical debt; lawsuit already filed

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Federal court voids CFPB’s medical debt reporting rule

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League asks for “balanced approach” on CFPB medical debt proposal

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Reuse of credit reports

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Federal Regulations

FTC: 16 CFR 602

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FTC: 16 CFR 698

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Federal Statutes

Wis. Stats: 186 Credit Unions (state-chartered only) as regarding credit reports

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ii Releases

0126 Fair Credit Reporting Act

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Resources

America’s Credit Unions: Compliance e-Guide

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America’s Credit Unions: e-Guide – Fair Credit Reporting Act

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CFPB: Memorandum on Ensuring Equal Treatment for Same-Sex Married Couples (June 25, 2014)

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Consumer Data Industry Association: How to Comply with the FCRA

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FRB: Consumer Compliance Handbook – Fair Credit Reporting (6/09) 43 pp.

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FTC: 40 Years of Experience with the Fair Credit Reporting Act: An FTC Staff Report with Summary of Interpretations (July 2011)

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FTC: Fair Credit Reporting Act (FCRA) Resource Page

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FTC: FCRA – Staff Opinion Letters (1997-2001)

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FTC: Using Consumer Reports: What Employers Need to Know

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FTC: What Employment Background Screening Companies Need to Know About the Fair Credit Reporting Act

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Other

Consumer Report Information, Authorization to Obtain Sample Agreement (01/29/03)

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Identity Theft “Red Flags” Investigation Record

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Sample Identity Theft “Red Flags” Program Risk Assessment Matrix

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