Learn about the requirements necessary to report data to TransUnion
The credentialing process is intended to ensure compliance with TransUnion business practices and policies as well as applicable laws, rules, regulations, and standards that apply to TransUnion’s businesses. Depending on the particular TransUnion product or service, the legal regulations may include but are not necessarily limited to, Section 604 (Permissible purposes of Consumer Reports) and Section 607 (a) (Compliance Procedures; Identity and Purposes of Credit Users) of the Fair Credit Reporting Act (FCRA), Section 6802(e) of the Gramm-Leach-Bliley Act, Title V, Subtitle A (Financial Privacy), related rules promulgated by Federal Trade Commission (FTC), and the standards established by Civil Case No. 1 06-CV00198 (United States of America v. Choicepoint Inc.)
Credentialing Requirements Overview
Generally, items required for credentialing the prospective customer include:
The credentialing process may include, but is not limited to:
For more information regarding the credentialing process, please contact our Client Services Department at (800) 730-0126 or email email@example.com.