CFPB: Fair Credit Reporting Disclosures
CFPB Summary of Rights Under FCRA
https://files.consumerfinance.gov/f/201410_cfpb_summary_your-rights-under-fcra.pdf
What is a Credit Reporting Company?
https://www.consumerfinance.gov/ask-cfpb/what-is-a-credit-reporting-company-en-1251/
What is a Credit Report?
https://www.consumerfinance.gov/ask-cfpb/what-is-a-credit-report-en-309/
Bulletin re: furnisher Fair Credit Reporting Act (FCRA) obligation to have reasonable written policies and procedures
Bulletin re: the FCRA’s requirement to investigate disputes and review “all relevant” information
https://files.consumerfinance.gov/f/201309_cfpb_bulletin_furnishers.pdf
FTC Guidance: Consumer Reports: What Information Furnishers Need to Know
FCRA Regulations (Regulation V)
Background screening reports and the FCRA: Just saying you’re not a consumer reporting agency isn’t enough
Disputing Errors on Credit Reports
https://www.consumer.ftc.gov/articles/0151-disputing-errors-credit-reports
Appendix C to Part 698—Model Forms for Affiliate Marketing Opt-Out Notices
Appendix D to Part 698—Standardized form for requesting annual file disclosures.
Appendix E to Part 698—Summary of Consumer Identity Theft Rights
Appendix F to Part 698—General Summary of Consumer Rights
Appendix G to Part 698—Notice of Furnisher Responsibilities