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Written Permission to Access Credit Reports Required

Answered by: 

Is a person’s written consent required for us to access their credit bureau file?

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 and Hot Topics webinar.

First published on 01/30/2022

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