Fair Credit Reporting Act
15 USC §§1681 et seq.; 12 CFR Part 1022 (Reg V)
Rules in this category (46)
Md. Code Ann., Real Prop. §§ 8-101 to 8-1006
Maryland
Minn. Stat. § 504B
RESIDENTIAL TENANT REPORTS; DISCLOSURE AND CORRECTIONS. • Minnesota
R.I. Gen. Laws ch. 6-13.1
Credit reports — Definitions • Rhode Island
R.I. Gen. Laws ch. 6-13.1
Access to credit reports • Rhode Island
R.I. Gen. Laws ch. 6-13.1
Disputed credit report • Rhode Island
12 CFR Part 1022
§ 1022.1 Purpose, scope, and model forms and disclosures. • United States
12 CFR Part 1022
§ 1022.121 Active duty alerts. • United States
12 CFR Part 1022
§ 1022.123 Appropriate proof of identity. • United States
12 CFR Part 1022
§ 1022.130 Definitions. • United States
12 CFR Part 1022
§ 1022.136 Centralized source for requesting annual file disclosures from nationwide consumer reporting agencies. • United States
12 CFR Part 1022
§ 1022.137 Streamlined process for requesting annual file disclosures from nationwide specialty consumer reporting agencies. • United States
12 CFR Part 1022
§ 1022.138 Prevention of deceptive marketing of free credit reports. • United States
12 CFR Part 1022
§ 1022.140 Prohibition against circumventing or evading treatment as a consumer reporting agency. • United States
12 CFR Part 1022
§ 1022.141 Reasonable charges for certain disclosures. • United States
12 CFR Part 1022
§ 1022.142 Prohibition on inclusion of adverse information in consumer reporting in cases of human trafficking. • United States
12 CFR Part 1022
§ 1022.2 Examples. • United States
12 CFR Part 1022
§ 1022.3 Definitions. • United States
12 CFR Part 1022
§ 1022.40 Scope. • United States
12 CFR Part 1022
§ 1022.41 Definitions. • United States
12 CFR Part 1022
§ 1022.42 Reasonable policies and procedures concerning the accuracy and integrity of furnished information. • United States
12 CFR Part 1022
§ 1022.43 Direct disputes. • United States
12 CFR Part 1022
§ 1022.70 Scope. • United States
12 CFR Part 1022
§ 1022.74 Exceptions. • United States
12 CFR Part 1022
§ 1022.82 Duties of users regarding address discrepancies. • United States
15 U.S.C.
Congressional findings and statement of purpose • United States
15 U.S.C.
Definitions; rules of construction • United States
15 U.S.C.
Permissible purposes of consumer reports • United States
15 U.S.C.
Requirements relating to information contained in consumer reports • United States
15 U.S.C.
Disclosure of investigative consumer reports • United States
15 U.S.C.
Compliance procedures • United States
15 U.S.C.
Disclosures to governmental agencies • United States
15 U.S.C.
Disclosures to consumers • United States
15 U.S.C.
Conditions and form of disclosure to consumers • United States
15 U.S.C.
Procedure in case of disputed accuracy • United States
15 U.S.C.
Charges for certain disclosures • United States
15 U.S.C.
Public record information for employment purposes • United States
15 U.S.C.
Restrictions on investigative consumer reports • United States
15 U.S.C.
Civil liability for willful noncompliance • United States
15 U.S.C.
Civil liability for negligent noncompliance • United States
15 U.S.C.
Obtaining information under false pretenses • United States
15 U.S.C.
Administrative enforcement • United States
15 U.S.C.
Information on overdue child support obligations • United States
15 U.S.C.
Responsibilities of furnishers of information to consumer reporting agencies • United States
15 U.S.C.
Relation to State laws • United States
15 U.S.C.
Corporate and technological circumvention prohibited • United States
HUD Handbook 7465.1 REV-2 CHG-2
MITIGATING CIRCUMSTANCES • United States