Consumer reporting, larger participants examination procedures
Published Oct. 1, 2012
Download consumer reporting, larger participants examination procedures | PDF
Summary
These examination procedures are intended for use in examining larger participants in the consumer reporting market. The procedures contain a series of modules, grouping similar requirements together. Each examination will cover one or more of the following modules:
- Entity
Business Model
- Accuracy of
Information and Furnisher Relations
- Contents of
Consumer Reports
- Permissible
Purposes and Other User Issues
- Consumer
File and Score Disclosures
- Consumer
Inquiries, Complaints, and Disputes and the Reinvestigation Process
- Consumer Alerts
and Identity Theft Provisions
- Prescreening, Employment Reports, and Investigative Consumer Reports
- Other
Products and Services and Risks to Consumers