PoliciesAccuracy & Integrity of Furnished Information Policy

SKU: 282

Your Price $95.00

Qty.  

Description

Description

Description

Will assure that the bank is furnishing accurate information to consumer reporting agencies, including identifying the appropriate accounts and other relationships and the appropriate consumer(s).

Covers:

  • Establishment and Implementation
  • Standardization of Data
  • Record Keeping
  • Internal Controls
  • Training
  • Oversight of Service Providers
  • Data Correction and Updating
  • Dispute Investigation
  • Data Reporting to Credit Reporting Agencies
  • Policy Review

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