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[DOWNLOAD] "Procedures to Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies (US Office of Thrift Supervision Regulation) (OTS) (2018 Edition)" by The Law Library ~ Book PDF Kindle ePub Free

Procedures to Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies (US Office of Thrift Supervision Regulation) (OTS) (2018 Edition)

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eBook details

  • Title: Procedures to Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies (US Office of Thrift Supervision Regulation) (OTS) (2018 Edition)
  • Author : The Law Library
  • Release Date : January 11, 2018
  • Genre: Law,Books,Professional & Technical,
  • Pages : * pages
  • Size : 514 KB

Description

The Law Library presents the complete text of the Procedures to Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies (US Office of Thrift Supervision Regulation) (OTS) (2018 Edition).
Updated as of May 29, 2018

The OCC, Board, FDIC, OTS, NCUA, and FTC (Agencies) are publishing these final rules to implement the accuracy and integrity and direct dispute provisions in section 312 of the Fair and Accurate Credit Transactions Act of 2003 (FACT Act) that amended section 623 of the Fair Credit Reporting Act (FCRA). The final rules implement the requirement that the Agencies issue guidelines for use by furnishers regarding the accuracy and integrity of the information about consumers that they furnish to consumer reporting agencies (CRAs) and prescribe regulations requiring furnishers to establish reasonable policies and procedures for implementing the guidelines. These final rules also implement the requirement that the Agencies issue regulations identifying the circumstances under which a furnisher must reinvestigate disputes about the accuracy of information contained in a consumer report based on a direct request from a consumer.

This ebook contains:
- The complete text of the Procedures to Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies (US Office of Thrift Supervision Regulation) (OTS) (2018 Edition)
- A dynamic table of content linking to each section
- A table of contents in introduction presenting a general overview of the structure


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