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Credit Reporting Requirements Webinar Replay

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Confidential and Proprietary 8 Any person, for a monetary or nonprofit basis, that regularly engages in assembling or evaluating consumer credit information or other information on consumers for the purpose of furnishing consumer reports to third parties Compile and maintain files on consumers nationwide Establish a consumer's credit worthiness, credit standing, or credit capacity Maintain consumer data: 1. Public record information 2. Credit account information Nationwide Specialty Consumer Reporting Agency Compile and maintain files on consumers on a nationwide basis relating to: 1. medical records or payments 2. residential or tenant history 3. check writing history 4. employment history 5. insurance claims What is a Credit Bureau or Credit Reporting Agency?

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