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Red Flags - Provide Notice of Address Discrepancy?

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Under Red Flag regulations, our bank uses credit reports to make loan decisions, but doesn't report to the credit bureau. Are we required to provide a notice of address discrepancy to CRA?

No, you only provide a corrected address to the CRA if you upload data.

First published on 2/15/10

First published on 02/15/2010

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Filed under compliance as: 

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