FAIR CREDIT REPORTING ACT
Background screening, dispute investigations, accuracy, reinvestigations, adverse action.
FCRA GOVERNANCE FRAMEWORK
BACKGROUND SCREENING POLICY
FCRA BACKGROUND SCREENING END TO END
Operational View of Background Screening Process FLow
Dispute Investigation PRocess
ADVERSE ACTION CONTROLS
VENDOR OVERSIGHT FRAMEWORK
FCRA REINVESTIGATION CONTROL ASSSESSMENT FRAMEWORK
ECOA/FAIR LENDING
Underwriting, disparate treatment, disparate impact, redlining.
TILA/REG Z
Disclosures, APR calculations, advertising requirements.
RESPA / Reg X
Settlement services, servicing, escrow administration.