Skip to content

Written Permission to Access Credit Reports Required

Question: 
Written Permission to Access Credit Reports Required
Answer: 

No! You can have an oral request for a loan and that is a permissible purpose. And there are non-new loan requests reasons which are permissible purposes as well.

--------------------------

Learn more about Andy Zavoina’s

Common Compliance Violations – Your 2021 Update webinar.

First published on 01/24/2021

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