Items Tagged with 'adverse'

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Compliance Matters

Compliance Q&A: FCRA

Does the Fair Credit Reporting Act permit CUs to share credit report information with applicant who are denied loans?
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The law doesn't require CUs to provide written adverse action notices.
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Compliance Matters

Compliance Q&A: Risk-based Pricing Notice Requirements

Do the risk-based-pricing notice requirements apply to business purpose credit?
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The Fair Credit Reporting Act requirements only apply to consumer credit.
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Compliance Q&A: An Adverse Action Notice

Is a credit union required to send an adverse action notice when it terminates a delinquent credit card account?
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Learn more about adverse action notices.
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Compliance Q&A: Adverse Action Notices

Understand Reg B's adverse action definition when terminating credit accounts.
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Is a CU required to send an adverse action notice when it terminates a member's delinquent credit card account?
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