Skip to content

Ordering a credit report

Answered by: 

Can a bank order a credit report for a customer without an extension of credit or opening an account and collect from them the pass-through fee?

Probably not according to your contract with the credit bureau, but you would have to refer to that to be sure. Most prohibit such actions from a user when any consumer already has access to free credit reports on-line.

First published on 03/27/2016

Filed under: 
Filed under compliance as: 

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics