Explore comprehensive guides and strategies for compliance.
Understand the FCRA accuracy obligation: what it means, who it applies to, how it connects to Metro 2 standards, and how credit entrepreneurs can ensure compliance while helping clients correct inaccuracies.
Understand consumer rights under the FCRA: access rights, dispute rights, accuracy rights, privacy rights, and how credit entrepreneurs can help clients exercise these rights while ensuring compliance.
Understand FCRA Section 609: consumer access rights, free annual credit reports, disclosure requirements, and how credit entrepreneurs can ensure compliance while helping clients access their credit information.
Master FCRA Section 611: bureau investigation requirements, 30-day timelines, reasonable investigation standards, dispute resolution procedures, and how credit entrepreneurs can ensure effective bureau dispute handling.
Master FCRA Section 623: furnisher investigation requirements, direct dispute rights, accuracy obligations, and how credit entrepreneurs can ensure effective furnisher dispute handling and compliance.
Understand how CFPB rules impact credit assistance businesses: regulatory requirements, compliance obligations, enforcement actions, and how credit entrepreneurs can ensure compliance while providing effective service.
Master reasonable investigation requirements under the FCRA: what constitutes reasonable investigation, bureau and furnisher obligations, investigation quality factors, and how credit entrepreneurs can ensure effective dispute resolution.