FCRA Model Forms for Opt-Out Notices

$35.00

This FCRA Opt-Out Notices Form is to be used by a bank, credit union, fintech company, or other type of financial institution personnel in providing consumers with Fair Credit Reporting Act (FCRA) disclosures for opt-out notices.  See more information about this product below.

  • Immediate Download
  • Easy to Customize
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Description

FCRA Opt-Out Notices

This FCRA Opt-Out Notices Form is to be used by a bank, credit union, fintech company, or other type of financial institution personnel in providing consumers with Fair Credit Reporting Act (FCRA) disclosures for opt-out notices.

Table of Contents

  • General Instructions
  • Model Form C-1 – Initial Opt-Out Notice – Single Affiliate
  • Model Form C-2 – Initial Opt-Out Notice – Joint Notice
  • Model Form C-3 – Renewal Notice – Single Affiliate
  • Model Form C-4 – Renewal Notice – Joint Notice
  • Model Form C-5 – Voluntary “No Marketing” Notice

This form (approximately 6 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.

This Fair Credit Reporting Act Model Forms for Opt-Out Notices Form is also included in the purchase price of the Fair Credit Reporting Act Policy.

Fully Customizable

Our bank forms are fully customizable and can be modified to suit the unique needs of your organization.  Once you’ve placed your order with us, you can download the Microsoft® Word template files or access them from your account.  Simply save the files to your computer or network drive, edit the documents, and print.  The process is fast and easy!

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BankPolicies.com keeps your financial institution up to date with the latest bank form standards and industry best practices.  Purchase your bank forms from us today and rest easy knowing you have the right team helping you and your organization stay compliant.

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