Fair Credit Reporting Act


$325.00

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
Audit Policy - Topic 13
Staff Training - Topic 14
Retention of Documentation - Topic 15

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

Includes the FACTA/FCRA Final Rules:

Address Discrepancies/Examination
Affiliate Marketing/Examination
Credit Score Disclosures
Fraud and Active Duty Alerts
Identity Theft Program/Examination
Medical Information
New Credit Score Disclosure Requirements
Notice of Negative Information
Prescreen Opt-Out Notice
Promote Accurate Information About Consumers
Red Flag Procedures/Examination
Re-Pollution Procedures
Risk Based Pricing Notices

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:
08/01/19 Update
10/01/18 Update

This policy template (approximately 93 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $325.00.

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!

*Discounts will not be reflected on your invoice, but will be reflected on your credit card bill.

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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