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Proposed Rule on Risk Based Pricing Notice

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Proposed Rule on Notification of Rights and Responsibilities Pursuant to FACTA

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Final Rule on Dodd-Frank Revisions to Adverse Action Notice Requirements

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Final Rule on Dodd-Frank Revisions to Risk-Based Pricing Notice Requirements

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FTC Proposed Rule on Disposal of Consumer Report Information and Records

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NCUA Proposed Rule on Proper Disposal of Consumer Information Under FACTA

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Banking Agencies Proposed Rule on Proper Disposal of Consumer Information Under FACTA

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SEC Proposed Rule on Disposal of Consumer Report Information

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Proposed Interagency Rule on Accuracy and Integrity Guidelines and Direct Dispute Regulations Under FACTA sec. 312

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Final Interagency Rule on Accuracy and Integrity Guidelines and Direct Dispute Regulations Under FACTA sec. 312

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CFPB Rule Defining Larger Participants of Credit Reporting Market (Final)

This is the CFPB’s Interim final rule with request for public comment for Regulation V on the FCRA, effective December 31, 2011.  The Dodd-Frank Act transferred rulemaking authority for the FCRA from the FRB, FDIC, FTC, NCUA, OCC, and OTS to the CFPB, and the CFPB  is publishing for public comment an interim final rule establishing a new Regulation V (Fair Credit Reporting). This interim final rule does not impose any new substantive obligations on persons subject to the existing FCRA regulations.

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CFPB Rule Defining Larger Participants of Credit Reporting Market (Proposed)

This is a CFPB proposed rule defining larger participants in the market of consumer reporting. The Dodd-Frank Act grants the CFPB authority to supervise certain nonbank covered persons for compliance with federal consumer financial law and for other purposes. This includes CFPB authority to supervise nonbank ‘‘larger participant[s]’’ of markets for certain consumer financial products or services, as the CFPB defines by rule. An initial rule to define such larger participants must be issued by July 21, 2012.

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FTC, 40 Years Staff Report and Staff Summary (PDF Version)

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Former FTC Official Staff Commentary on FCRA (Withdrawn)

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Supplementary Information to FTC Official Staff Commentary (Withdrawn)

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FTC Guide to FCRA Compliance (Mar. 1979)

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FTC Staff Opinion Letters on FCRA (1971-1973)

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Medine, FTC Informal Staff Opinion (May 31, 1995)

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In the Matter of Milliman, Inc. (FTC Complaint, Feb. 6, 2008)

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In the Matter of Milliman, Inc. (Sept. 17, 2007) and In the Matter of Ingenix (Sept. 17, 2007)

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FTC Analysis of Proposed Consent Order with Inter-Fact (Aug. 1992)

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In the Matter of Inter-Fact (May 1993) (Consent Order)

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In the Matter of First American Real Estate Solutions (FTC 1998) (Complaint)

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In the Matter of First American Real Estate Solutions (Nov. 1998) (FTC Analysis of Proposed Consent Order)

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In the Matter of First American Real Estate Solutions (1999) (Consent Order)