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DOCUMENTS

bulletSummary of Consumer Rights under the Fair Credit Reporting Act (FCRA)
bulletThree (3) Consumer Credit Networks
bulletCommonly Asked Questions About Credit Reports
bulletFacts You Should Know
bulletSample Trans Union Consumer Credit Report
bulletCredit Risk Scoring (FICO)
bulletObligations of Users under the FCRA
bulletObligations of Data Furnishers under the FCRA
bulletCredit Fraud Victim Assistance
bulletCredit Fraud Prevention Toolkit
bulletPermissible Purposes FCRA Sec. 604
bulletUSA PATRIOT ACT – OFAC
bulletHIPAA Business Associate Agreement for CBY

FEDERAL TRADE COMMISSION (FTC)

bulletFair Credit Reporting Act (FCRA)
bulletEqual Credit Opportunity Act (ECOA)
bulletFair Debt Collection Practices Act (FDCPA)
bulletFair Credit Billing Act (FCBA)
bulletCredit Repair Organizations Act (CROA)
bulletTruth In Lending Act (TILA)
bulletOpt Out Provisions of the FCRA

FTC CONSUMER BROCHURES

bulletConsumer Information on Credit
bulletCredit Reports: What Information Providers Need To Know
bulletUsing Consumer Reports: What Employers Need To Know
bulletLandlords & The FCRA

CREDIT: EN ESPANOL
 

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