Compliance & Training
DOCUMENTS
- Summary of Consumer Rights under the Fair Credit Reporting Act (FCRA)
- Three (3) Consumer Credit Networks
- Commonly Asked Questions About Credit Reports
- Facts You Should Know
- Credit Risk Scoring (FICO)
- Obligations of Users under the FCRA
- Obligations of Data Furnishers under the FCRA
- Credit Fraud Victim Assistance
- Credit Fraud Prevention Toolkit
- Permissible Purposes FCRA Sec. 604
- USA PATRIOT ACT - OFAC
- HIPAA Business Associate Agreement for CBY