List of consumer reporting companies
[DOC File]State of Maine
https://info.5y1.org/list-of-consumer-reporting-companies_1_70cea7.html
State of Washington. Department of financial institutions. Division of Consumer Services. P.O. Box 41200 . Olympia, Washington 98504-1200. Telephone (360) 902-8703
Companies List | Consumer Financial Protection Bureau
All companies that report information to consumer reporting companies—including reporting companies focused on checking accounts—are required to accept disputes from consumers. You can send your dispute to the address for the bank or credit union found in your consumer report or you can call customer service for the bank that reported the ...
[DOC File]GLBA Checklist - AICPA
https://info.5y1.org/list-of-consumer-reporting-companies_1_0c3d3b.html
Summary of Law and Regulation. The Fair Credit Reporting Act regulates the consumer credit reporting and related industries to insure that consumer information is reported in an accurate, timely, and complete manner to give individuals information when consumer reports are used to evaluate credit applications and to protect the confidentiality of information.
[DOC File]Consumer Financial Protection Bureau
https://info.5y1.org/list-of-consumer-reporting-companies_1_0cb2a6.html
A new federal law allows you to obtain a free credit report from each of these credit reporting companies once every 12 months. You can order your reports by phone (1-877-322-8228), internet (www.annualcreditreport.com), or mail (Annual Credit Report Request Service, P.O. Box 105281, Atlanta GA 30348-5281).
cedarhilltx.com
No reported loss is allowed for companies reporting and remitting inspection fees as products are purchased (receipts basis). Companies remitting fees as products are sold (this requires the reporting of an actual beginning and ending inventory on Form AL I.F. #2, lines 1 and 20) may report a loss up to 1% of the volume purchased.
[DOC File]Fair Credit Reporting Act Procedures
https://info.5y1.org/list-of-consumer-reporting-companies_1_c361d5.html
three consumer reporting companies. to place a “ fraud alert” or “security freeze ” on your credit report. The fraud alert tells creditors to contact you before opening any new accounts or making any changes to your existing accounts.
(Revised 9/04) - Alabama
The federal Fair Credit Reporting Act ( FCRA) promotes the accuracy, fairness, and privacy of information in the files of consumer reporting agencies. There are many types of consumer reporting agencies, including credit bureaus and specialty agencies (such as agencies that sell information about check writing histories, medical records, and ...
[DOCX File]Washington State Department of Financial Institutions
https://info.5y1.org/list-of-consumer-reporting-companies_1_5c807a.html
Disclosures required by the Fair Credit Reporting Act? The policies and practices with respect to protecting the confidentiality and security of nonpublic personal information? Does the opt-out notice contain: A statement that nonpublic personal information is disclosed to nonaffiliated parties? The consumer’s right to opt-out of those ...
[DOC File]OFFICE OF THE CHAPTER 13 BANKRUPTCY TRUSTEE
https://info.5y1.org/list-of-consumer-reporting-companies_1_1c6ee1.html
Consumer Reports and Investigative Consumer Reports. For a complete roster of all credit reporting agencies, including check approval companies and tenant reporting services, contact the Bureau of Consumer Credit Protection at 35 State House Station, Augusta, ME 04333-0035; 1 …
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