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Regulation V - Fair Credit Reporting -
Appendix H - Model Forms for Risk-Based Pricing and Credit Score Disclosure Exception Notices
H-1 - Risk-based pricing notice.
H-2 - Account review risk-based pricing notice.
H-3 - Credit score disclosure exception for credit secured by one to four units of residential real property.
H-4 - Credit score disclosure exception for loans not secured by residential real property.
H-5 - Credit score disclosure exception for loans where credit score is not available.
H-6 - Risk-based pricing notice with credit score information.
H-7 - Account review risk-based pricing notice with credit score information.
Summary of Rights Under the Fair Credit Reporting Act
Skip Tracing Tip -
P.O. Box Address Verification
Federal financial regulators issue revised identity theft brochure
Released by the Board of Governors of the Federal Reserve System:
Schedule of upcoming postings to the Board's website
List of items posted to the Board's website over the past two weeks
Webinar Handouts -
OCC-FCRA,EXAM2008
OTS.Examination.Handbook
FFIEC.Inform.Technology.Exam.Handbook
Illustrative Examples
of Red Flags
FDIC
Red Flag.Exam.Procedures.10.08
Forms -
FICO Reason Codes
Sample Consumer Credit Application
Social Security Number Allocation Table
Articles -
FAQ Address Descrepancies
Credit Card Blues
Collect Your Money On Time
How Not to Get Hooked by a 'Phishing' Scam
ID Theft: When Bad Things Happen to Your Good Name
Links -
Federal Trade Commission
Equifax
Equifax Consumer Name List
Experian
Experian Consumer Name List
Trans Union
Trans Union Consumer Name List
Consumer Protection Act
Federal Deposit Insurance Corporation
Office of the Comptroller of the Currency
Fair Issacs Company
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