Fair Credit Reporting Act


Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Definitions - Topic 3
Structure of Accountability - Topic 4
Affiliate Marketing - Topic 5
Medical Information - Topic 6
Duties of Furnishers of Information - Topic 7
Duties of Users Regarding Obtaining and Using Consumer Reports - Topic 8
Duties of Users Regarding Risk Based Pricing - Topic 9
Identity Theft Program Policy - Topic 10
Obtaining Information and Sharing Among Affiliates - Topic 11
Disclosures to Consumers and Miscellaneous Requirements - Topic 12
No Surprises Act Applicability – Topic 13
Audit Policy – Topic 14
Staff Training – Topic 15
Retention of Documentation – Topic 16

*Includes the full text of our stand alone Identity Theft Program Policy Template.

Includes the following form templates:

FCRA Model Forms for Firm Offers of Credit or Insurance (2 pages)
FCRA Model Forms for Opt-Out Notices (6 pages)
FCRA Model Notices of Furnishing Negative Information (1 page)
FCRA Risk Based Disclosure Forms (13 pages)
FCRA Summary of Consumer Identity Theft Rights (2 pages)
FCRA Summary of Consumer Rights (3 pages)
Identity Theft Affidavit Packet (9 pages)

Recent updates to this product:
03/01/22 Update
02/01/22 Update
04/15/21 Update
04/15/20 Update
08/01/29 Update

This policy template (approximately 111 pages) is in Microsoft® Word format.

Standard Volume Discounts

Individual and volume pricing plans are available to fit every budget. You can buy one policy at a time, or mix and match multiple policies. Simply put - the more you buy, the greater discount you will receive:

10% Discount when you buy 5 of our Templates at the regular price!
25% Discountwhen you buy 15 of our Templates at the regular price!
50% Discount when you buy 25+ Templates at the regular price!

PLEASE NOTE: If you order Bank Policies or Job Descriptions, you will receive your order via email within 24-48 hours.

Add to Cart:

  • Model: POL-FCRA
  • Manufactured by: Bank Policies

This product was added to our catalog on Friday 27 February, 2004.

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