FCRA Policy Template Update Details

Continued from previous page.

Product Contents

Purpose and Contents - Topic 1

Policy Statement - Topic 2

Fair Credit Reporting Act Background/Requirements - Topic 3

Definitions - Topic 4

Structure of Accountability - Topic 5

Obtaining Consumer Reports - Topic 6

Disclosure Requirements - Topic 7

Adverse Information Procedures - Topic 8

Credit Score Disclosure Procedures - Topic 9

Identity Theft Program Policy - Topic 10

Repollution Procedures - Topic 11

Fraud and Active Duty Alert Procedures - Topic 12

Notice of Negative Information Procedures - Topic 13

Prescreen and Opt-Out Disclosure Procedures - Topic 14

Sharing Information with Affiliates and Others - Topic 15

Disputed Information - Topic 16

Medical Information Procedures - Topic 17

Duties of Card Issuers Regarding Changes of Address - Topic 18

Affiliate Marketing Policy - Topic 19

Audit Policy - Topic 20

Staff Training - Topic 21

Retention of Documentation - Topic 22

Includes the FACTA/FCRA Final Rules:

Address Discrepancies

Affiliate Marketing

Credit Score Disclosures

Identity Theft Program

Repollution Procedures

Fraud and Active Duty Alerts

Notice of Negative Information

Prescreen Opt-Out Notice

Medical Information

Red Flag Procedures

This includes the following form templates:

Credit Score Information Disclosure Form (1 page)

Fair Credit Reporting Act Sample Opt-Out Notices (5 pages)

Identity Theft Affidavit Packet (9 pages)

Prescreen Opt-Out Notice Examples (2 pages)

Ordering Information

This revised product is available to purchase from Bankpolicies.com for:

$300.00 - List Price

- or -

$100.00* - Update Price

*Applies only to clients who have purchased the Fair Credit Reporting Act Policy Template within the last three years in addition to the following prior updates (if applicable):

Fair Credit Reporting Act Policy Template Update - 12/01/05 - $25.00

Fair Credit Reporting Act Policy Template Update - 09/06/05 - $25.00

Fair Credit Reporting Act Policy Template Update - 07/19/05 - $50.00

If you have ordered this product after 10/06/07 you are eligible to receive the product update at no charge.

Click here to place an order for this product. Clients who are eligible for our Legacy Rewards Volume Discount can apply their applicable discount level to the list or update price (whichever applies).

NOTE: Refer to our Place an Order page for important information regarding payment terms and our return policy. Orders placed for Product Updates are only available directly through Bankpolicies.com.

Find Out What's New with our Product Update Program

Our Product Update Program allows existing clients to receive e-mail notifications from us the same day we issue a new or revised product.

How does it work? Clients who previously purchased the product are offered an "update" via e-mail at a substantial discount off the current list price, whereas clients who have not are provided an opportunity to get it hot off the press! Additionally, clients who have ordered the product from us within the past 30 days are eligible to receive the update for free!

Do our various discounts apply? Yes! All of our discount programs (Standard Volume and Legacy Rewards Program - refer to our Special Offers page) can be applied to your Product Update Program order.

Current subscriber but not receiving notifications from us? Please ensure your SPAM filter is set to allow an e-mail originating from our service@bankpolicies.com address to successfully arrive in your e-mailbox.