FCRA Risk-Based Disclosures Forms
These FCRA Risk-Based Disclosures Forms are used by a bank, credit union, fintech company, or other type of 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
These forms for CRA Risk Based Disclosures (approximately 13 pages) are available to purchase from BankPolicies.com in Microsoft® Word format.
This 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.
