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Model forms and disclosures

Download English and Spanish versions of remittance transfer disclosures.

Description

Action

Model notices of furnishing negative information (Appendix B to Part 1022)

Model forms for opt-out notices (Appendix C to Part 1022)

Model forms for firm offers of credit or insurance (Appendix D to Part 1022)

Model forms for risk-based pricing and credit score disclosure exception notices (Appendix H to Part 1022)

Summary of consumer identity theft rights - English (Appendix I to Part 1022)

Summary of consumer identity theft rights - Spanish (Appendix I to Part 1022)

Summary of consumer rights - English (Appendix K to Part 1022)

Summary of consumer rights - Spanish (Appendix K to Part 1022)

Standardized form for requesting annual file disclosures (Appendix L to Part 1022)

Notice of furnisher responsibilities (Appendix M to Part 1022)

Notice of user responsibilities (Appendix N to Part 1022)