Skip to content

Regulation For Furnishers Of Credit

Answered by: 

Question: 
What regulations cover information for furnishers of credit information to CRAs. FCRA appears to cover the majority of it, but there is one section of Reg B (1002.10) that covers the requirements for reporting spouses. Are there any other regs that discuss the requirements of the furnishers of credit information?
Answer: 

There is also Subpart E (Duties of Furnishers of Information) of CFPB Regulation V (12 CFR Part 1022). This subpart includes sections titled "Reasonable policies and procedures concerning the accuracy and integrity of furnished information" and "Direct disputes."

Regulation V also includes Appendix E, "Interagency Guidelines Concerning the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies."

First published on 07/12/2015

Filed under: 
Filed under compliance as: 
Filed under lending 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