Regulatory

Worldwide, credit reporting activity is generally regulated by many jurisdictional layers of government. This section lists studies of regulatory issues.

Fair Credit Reporting Act Dispute Process

August 2006 | Conducted by: Board of Governors Federal Reserve System
Report on the extent to which consumer reporting companies and furnishers of information to consumer reporting companies complied with certain requirements of the Fair Credit Reporting Act.


Financial Privacy Laws Affecting Sharing of Customer Information Among Affiliated Institutions

February 23, 2005 | Conducted by: Congressional Research Service
This report provides an analysis of the current federal law and a description of state laws that appear to provide more consumer protection with respect to the issue of information sharing among affiliates.