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.
Product Update Protection Plan
Ensure your purchase from BankPolicies.com remains current by adding a Product Update Protection Plan to your shopping cart. You’ll automatically receive an updated version via email every time it’s revised, within one year from the last date of purchase.
