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eCFR :: 12 CFR Part 717 -- Fair Credit Reporting
https://www.ecfr.gov/current/title-12/chapter-VII/subchapter-A/part-717
Web ResultThe NCUA encourages voluntary furnishing of information to consumer reporting agencies. Section 717.42 of this part requires each furnisher to establish and …
DA: 60 PA: 90 MOZ Rank: 27
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Fair Credit Reporting Act (Regulation V) | NCUA
https://ncua.gov/regulation-supervision/manuals-guides/federal-consumer-financial-protection-guide/compliance-management/lending-regulations/fair-credit-reporting-act-regulation-v
OverviewAssociated RisksExamination ObjectivesExamination ProceduresModule 1 – Obtaining Consumer ReportsModule 2 – Obtaining Information and Sharing Among AffiliatesModule 3 – Disclosures to Consumers and Miscellaneous RequirementsModule 5 – Consumer Alerts and Identity Theft ProtectionsFootnotesUse of Consumer Reports for Employment Purposes1. Determine if the credit union obtains consumer reports on current or prospective employees. 2. Assess the credit union’s policies and procedures to determine if appropriate consumer disclosures are provided when consumer reports are obtained for employment purposes, includi…Prescreened Consumer Reports and Opt-Out Notice (§ 1681b(c)(opens new window)(You will b…1. Determine whether the credit union obtained and used prescreened consumer reports in connection with offers of credit and/or insurance. 2. Evaluate the credit union’s policies and procedures to determine if a list of the criteria used for prescreened offers, including all post-app…See more on Use of Consumer Reports for Employment Purposes1. Determine if the credit union obtains consumer reports on current or prospective employees. 2. Assess the credit union’s policies and procedures to determine if appropriate consumer disclosures are provided when consumer reports are obtained for employment purposes, includi… Prescreened Consumer Reports and Opt-Out Notice (§ 1681b(c)(opens new window)(You will b…1. Determine whether the credit union obtained and used prescreened consumer reports in connection with offers of credit and/or insurance. 2. Evaluate the credit union’s policies and procedures to determine if a list of the criteria used for prescreened offers, including all post-app…
Use of Consumer Reports for Employment Purposes1. Determine if the credit union obtains consumer reports on current or prospective employees. 2. Assess the credit union’s policies and procedures to determine if appropriate consumer disclosures are provided when consumer reports are obtained for employment purposes, includi…
Prescreened Consumer Reports and Opt-Out Notice (§ 1681b(c)(opens new window)(You will b…1. Determine whether the credit union obtained and used prescreened consumer reports in connection with offers of credit and/or insurance. 2. Evaluate the credit union’s policies and procedures to determine if a list of the criteria used for prescreened offers, including all post-app…
DA: 88 PA: 64 MOZ Rank: 13
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eCFR :: 12 CFR Part 717 -- Fair Credit Reporting
https://www.ecfr.gov/current/title-12/chapter-VII/subchapter-A/part-717?toc=1
Web ResultFair Credit Reporting. 717.80 – 717.91. Subparts A–H [Reserved] Subpart I. Duties of Users of Consumer Reports Regarding Address Discrepancies and Records …
DA: 25 PA: 40 MOZ Rank: 100
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Identity Theft Red Flags Procedures | NCUA
https://ncua.gov/regulation-supervision/letters-credit-unions-other-guidance/identity-theft-red-flags-procedures
Web ResultMay 13, 2019 · The key provisions of Part 717, Subpart J, §717.90 are that each federal credit union must: periodically conduct a risk assessment to determine …
DA: 40 PA: 16 MOZ Rank: 77
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12 CFR Part 717 - PART 717—FAIR CREDIT REPORTING
https://www.law.cornell.edu/cfr/text/12/part-717
Web ResultLII. Electronic Code of Federal Regulations (e-CFR) Title 12—Banks and Banking. CHAPTER VII—NATIONAL CREDIT UNION ADMINISTRATION. SUBCHAPTER …
DA: 69 PA: 21 MOZ Rank: 71
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Policies | NCUA
https://ncua.gov/regulation-supervision/manuals-guides/federal-credit-union-charter-application-guide/phase-2/activity-4/policies
Web ResultMay 4, 2022 · Part 717, Fair Credit Reporting; Part 722, Appraisals; Part 723, Member Business Loans; Commercial Lending; Part 760, Loans in the Areas …
DA: 48 PA: 32 MOZ Rank: 36
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eCFR :: 12 CFR Part 717 Subpart J -- Identity Theft Red Flags
https://www.ecfr.gov/current/title-12/chapter-VII/subchapter-A/part-717/subpart-J
Web ResultSubpart J. Identity Theft Red Flags. 717.90 – 717.91. § 717.90. Duties regarding the detection, prevention, and mitigation of identity theft. § 717.91. Duties of card …
DA: 2 PA: 95 MOZ Rank: 6
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National Credit Union Administration Pt. 717 - GovInfo
https://www.govinfo.gov/content/pkg/CFR-2011-title12-vol6/pdf/CFR-2011-title12-vol6-part717.pdf
Web ResultPART 717—FAIR CREDIT REPORTING Subpart A—General Provisions Sec. 717.1 Purpose, scope, and effective dates. 717.2 Examples. 717.3 Definitions. ...
DA: 49 PA: 5 MOZ Rank: 76
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12 CFR § 717.90 - LII / Legal Information Institute
https://www.law.cornell.edu/cfr/text/12/717.90
Web ResultCHAPTER VII—NATIONAL CREDIT UNION ADMINISTRATION. SUBCHAPTER A—REGULATIONS AFFECTING CREDIT UNIONS. PART 717—FAIR CREDIT …
DA: 14 PA: 3 MOZ Rank: 67