FCRA | For Bankers. From Bankers

BankersOnline.com Forums Banker Forums FCRA

Page 1 of 178

Forum Options

Title / Thread Starter	Replies	Views	Last Post
late pmt corrections? by RegTalk	6	550	10/28/24 02:32 PM by A_G
Federal Credit Score Disclosure by plm18banker	13	677	09/26/24 02:40 PM by Inherent_Risk
Red Flags – Address Discrepancy by Irishguy	1	337	09/11/24 03:28 PM by Dan Persfull
Sharing reports with participating banks by RegTalk	2	714	08/06/24 07:38 PM by RegTalk
Credit Report Date on the Credit Score Disclosure by KMenard	1	835	07/12/24 07:00 PM by rlcarey
Small Late Amounts by bcompliance	2	771	06/28/24 01:13 PM by bcompliance
Info obtained from third parties other than CRA by Myra18	5	2158	06/14/24 04:26 PM by Adam M
Deposit Account AAN for Fraud by Banker75	2	879	06/04/24 06:37 PM by rlcarey
Adverse Action Notice - FCRA trigger question by Emily_G	1	973	05/24/24 08:23 PM by Inherent_Risk
Adverse Action letter when credit was not reason by Rebecca W.	4	1262	05/07/24 09:37 PM by Rebecca W.
Firm offers of credit and "netdowns" by cornichon	0	553	04/30/24 09:30 PM by cornichon
Notice to Home Loan Applicant by Rebecca	5	1970	04/26/24 07:50 PM by Rebecca
Hard pull vs soft pull credit reports by Mike Baker	0	710	04/10/24 06:31 PM by Mike Baker
Placement of Short Notice Prescreen Opt-Out Notice by Betty Banker	3	1289	04/02/24 02:26 PM by rlcarey
Privacy Notice under Reg. P and FCRA by TaraTLR	2	1117	04/01/24 05:42 PM by TaraTLR
No Key Factors by banker-12	5	1376	03/26/24 02:21 PM by Dan Persfull
Required Reporting by LHubbard	8	1613	03/16/24 12:34 PM by rlcarey
Prescreen Credit Criteria by stanner	1	974	03/16/24 12:23 PM by rlcarey
sharing info with affiliated insurance company by didimark	12	2663	03/08/24 05:09 PM by travelgirl1
Risk Based Pricing Notice by CariM	1	1457	02/21/24 12:21 PM by rlcarey
Soft Pull After Hard Pull Pre-Closing by ComplyCycle	2	1744	02/16/24 12:24 AM by TMatt87
Credit Score Disclosure -Auto loan tiered pricing by Jr Compli	5	1918	01/19/24 09:18 PM by rlcarey
Application of Delinquent Payment and FCRA Rpting by IGaev	1	2001	11/06/23 04:45 PM by rlcarey
Charge Off Repo or Vehicle Surrender by Multiple Hats	1	1752	11/06/23 03:49 PM by rlcarey
Credit Reporting for Commercial Loans - Adverse by Jennifer P	2	1568	10/26/23 02:36 PM by Inherent_Risk

Page 1 of 178

…

177

178

Moderator: Jack Holzknecht, Mary Beth Guard

Hop To