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FCRA Risk-Based Disclosures Forms

$50.00

The purpose of this FCRA Risk-Based Disclosure Forms Template is to be used by financial institution personnel in providing consumers with Fair Credit Reporting Act (FCRA) risk-based disclosures.  This FCRA Risk-Based Disclosure Forms Template (approximately 13 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $50.00.  This FCRA Risk-Based Disclosure Forms Template is also included in the purchase price of the Fair Credit Reporting Act Policy Template.

Description

FCRA Risk Based Disclosures

The purpose of this FCRA Risk Based Disclosures Forms Template is to be used by financial institution personnel in providing consumers with Fair Credit Reporting Act (FCRA) risk-based disclosures.

Table of Contents

  • General Instructions
  • Form H-1: Risk Based Pricing Notice
  • Form H-2: Account Review Risk Based Pricing Notice
  • Form H-3: Credit Score Disclosure Exception for Loans Secured 1-4 Residential Real Property
  • Form H-4: Credit Score Disclosure Exception for Loans Not Secured by Residential Real Property
  • Form H-5: Model Form for Loans When Credit Score is Not Available
  • Form H-6: Credit Score Disclosure – Setting the Material Terms of Credit
  • Form H-7: Account Review Risk Based Pricing Notice – Increasing the Annual Percentage Rate

This FCRA Risk Based Disclosures Forms Template (approximately 13 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $50.00.

This FCRA Risk-Based Disclosure Forms Template is also included in the purchase price of the Fair Credit Reporting Act Policy Template.

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