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FCRA
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Federal Credit Score Disclosure
by
plm18banker
13
374
09/26/24
02:40 PM
by
Inherent_Risk
Red Flags – Address Discrepancy
by
Irishguy
1
238
09/11/24
03:28 PM
by
Dan Persfull
Sharing reports with participating banks
by
RegTalk
2
627
08/06/24
07:38 PM
by
RegTalk
Credit Report Date on the Credit Score Disclosure
by
KMenard
1
750
07/12/24
07:00 PM
by
rlcarey
Small Late Amounts
by
bcompliance
2
681
06/28/24
01:13 PM
by
bcompliance
Info obtained from third parties other than CRA
by
Myra18
5
2027
06/14/24
04:26 PM
by
Adam M
Deposit Account AAN for Fraud
by
Banker75
2
791
06/04/24
06:37 PM
by
rlcarey
Adverse Action Notice - FCRA trigger question
by
Emily_G
1
878
05/24/24
08:23 PM
by
Inherent_Risk
Adverse Action letter when credit was not reason
by
Rebecca W.
4
1154
05/07/24
09:37 PM
by
Rebecca W.
Firm offers of credit and "netdowns"
by
cornichon
0
506
04/30/24
09:30 PM
by
cornichon
Notice to Home Loan Applicant
by
Rebecca
5
1560
04/26/24
07:50 PM
by
Rebecca
Hard pull vs soft pull credit reports
by
Mike Baker
0
668
04/10/24
06:31 PM
by
Mike Baker
Placement of Short Notice Prescreen Opt-Out Notice
by
Betty Banker
3
1182
04/02/24
02:26 PM
by
rlcarey
Privacy Notice under Reg. P and FCRA
by
TaraTLR
2
1034
04/01/24
05:42 PM
by
TaraTLR
No Key Factors
by
banker-12
5
1279
03/26/24
02:21 PM
by
Dan Persfull
Required Reporting
by
LHubbard
8
1471
03/16/24
12:34 PM
by
rlcarey
Prescreen Credit Criteria
by
stanner
1
896
03/16/24
12:23 PM
by
rlcarey
sharing info with affiliated insurance company
by
didimark
12
2538
03/08/24
05:09 PM
by
travelgirl1
Risk Based Pricing Notice
by
CariM
1
1375
02/21/24
12:21 PM
by
rlcarey
Soft Pull After Hard Pull Pre-Closing
by
ComplyCycle
2
1636
02/16/24
12:24 AM
by
TMatt87
Credit Score Disclosure -Auto loan tiered pricing
by
Jr Compli
5
1823
01/19/24
09:18 PM
by
rlcarey
Application of Delinquent Payment and FCRA Rpting
by
IGaev
1
1926
11/06/23
04:45 PM
by
rlcarey
Charge Off Repo or Vehicle Surrender
by
Multiple Hats
1
1667
11/06/23
03:49 PM
by
rlcarey
Credit Reporting for Commercial Loans - Adverse
by
Jennifer P
2
1478
10/26/23
02:36 PM
by
Inherent_Risk
Summary of Consumer Rights
by
Tesla
6
2344
10/20/23
10:56 AM
by
rlcarey
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