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Tracking FACT Act Developments
This page features links to proposed rules, guidance, and final rules relating to the Fair and Accurate Credit Transactions Act ("FACT Act"), a December, 2003 federal law which revises the Fair Credit Reporting Act.
Pending Proposals

Guidelines for Furnishers of Information to Consumer Reporting Agencies

FACTA section 311 risk-based pricing provisions Proposed rules

Proposed FACTA Red Flag and Address Discrepancy Regulations & Guidelines

Notice of Proposed Rulemaking on FACTA Red Flag Guidelines

FTC Seeks Comments on FACT Act Furnisher Rules

Regulators Publish Affiliate Marketing Proposal

Affiliate Marketing Notice and Opt Out FRB   OCC

Final Rules

FACTA Section 312 - Fair & Accurate Reporting to CRAs - correction - pdf

FACTA Section 312 - Fair & Accurate Reporting to CRAs - pdf

FCRA Exam Procedures - Affiliate marketing, identity-theft red flags, & address discrepancies rules. OCC BulletinOTS CEO LetterFDIC FILFED SR Letter;  Exam Procedures

Annotated Red Flags and Address Discrepancy Regulations
OTC Memorandum - ID Theft Red Flags & Address Discrepancies Final Rules & Guidelines - text

Affiliate Marketing Rules  - text
Affiliate Marketing Rules  - pdf

FACTA Red Flag and Address Discrepancy Regulations and Guidelines

FACTA Medical Information Rules

Prescreen Opt-Out Disclosure (PDF) (Effective August 1, 2005)

Joint Bank Regulatory Agencies' Final Regulation on Consumer Information and Records Disposal

FTC Issues Final Regulation on Consumer Information and Records Disposal

ID Theft Provisions of FACTA

Effective dates for provisions of FACTA

Negative information reporting

Free copies of consumer reports

FTC press release relating to free credit report rule



First published on BankersOnline.com 6/25/04





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