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2010-09-22
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Interagency Advance Notice of Proposed Rulemaking: Procedures to Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies Under Section 312 of the Fair and Accurate Credit Transactions Act
Proposed Rules
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United States
Department of the Treasury
originator
org
United States Government Agency or Subagency
United States
Office of the Comptroller of the Currency
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org
United States Government Agency or Subagency
United States
Federal Reserve System
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org
United States Government Agency or Subagency
United States
Federal Deposit Insurance Corporation
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org
United States Government Agency or Subagency
United States
Department of the Treasury
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org
United States Government Agency or Subagency
United States
Office of Thrift Supervision
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org
United States Government Agency or Subagency
United States
National Credit Union Administration
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org
United States Government Agency or Subagency
United States
Federal Trade Commission
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United States Government Agency or Subagency
The OCC, Board, FDIC, OTS, NCUA, and FTC (the Agencies) request comment to gather information useful for developing the guidelines and regulations required by section 312 of the Fair and Accurate Credit Transactions Act (FACT Act). Pursuant to section 312, the Agencies, acting in consultation and coordination, must: Establish guidelines for use by persons that furnish information to consumer reporting agencies (furnishers) regarding the accuracy and integrity of the consumer information that they furnish to those agencies; and prescribe regulations that require furnishers to establish reasonable policies and procedures for implementing the guidelines. Section 312 also requires the Agencies jointly to prescribe regulations that identify the circumstances under which a furnisher shall be required to reinvestigate a dispute concerning the accuracy of information contained in a consumer report on a consumer based on a direct request of the consumer.
71 FR 14419
https://www.govinfo.gov/app/details/FR-2006-03-22/06-2758
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RIN 1557-AC89
RIN 3064-AC99
RIN 1550-AC01
RIN 3084-AA94
4810-33-P; 6210-01-P; 6714-10-P; 6720-01-P; 7535-01-P; 6750-01-P
Docket No. 06-04
Docket No. R-1250
No. 2006-06
https://www.govinfo.gov/app/details/FR-2006-03-22/06-2758
https://www.govinfo.gov/content/pkg/FR-2006-03-22/html/06-2758.htm
https://www.govinfo.gov/content/pkg/FR-2006-03-22/pdf/06-2758.pdf
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Code of Federal Regulations
Title 12 Part 222
12 CFR Part 222
Code of Federal Regulations
Title 12 Part 334
12 CFR Part 334
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12 CFR Part 41
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Title 12 Part 571
12 CFR Part 571
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Title 12 Part 717
12 CFR Part 717
Code of Federal Regulations
Title 16 Part 660
16 CFR Part 660
Code of Federal Regulations
Title 16 Part 661
16 CFR Part 661
Regulation Identification Number 1557-AC89
RIN 1557-AC89
Regulation Identification Number 3064-AC99
RIN 3064-AC99
Regulation Identification Number 1550-AC01
RIN 1550-AC01
Regulation Identification Number 3084-AA94
RIN 3084-AA94
Interagency Advance Notice of Proposed Rulemaking: Procedures to Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies Under Section 312 of the Fair and Accurate Credit Transactions Act; Federal Register Vol. 71, Issue
PRORULE
06-2758
DEPARTMENT OF THE TREASURY
Office of the Comptroller of the Currency
FEDERAL RESERVE SYSTEM
FEDERAL DEPOSIT INSURANCE CORPORATION
DEPARTMENT OF THE TREASURY
Office of Thrift Supervision
NATIONAL CREDIT UNION ADMINISTRATION
FEDERAL TRADE COMMISSION
2006-05-22
Docket No. 06-04
Docket No. R-1250
No. 2006-06
4810-33-P; 6210-01-P; 6714-10-P; 6720-01-P; 7535-01-P; 6750-01-P
06-2758
Advance notice of proposed rulemaking.
The OCC, Board, FDIC, OTS, NCUA, and FTC (the Agencies) request comment to gather information useful for developing the guidelines and regulations required by section 312 of the Fair and Accurate Credit Transactions Act (FACT Act). Pursuant to section 312, the Agencies, acting in consultation and coordination, must: Establish guidelines for use by persons that furnish information to consumer reporting agencies (furnishers) regarding the accuracy and integrity of the consumer information that they furnish to those agencies; and prescribe regulations that require furnishers to establish reasonable policies and procedures for implementing the guidelines. Section 312 also requires the Agencies jointly to prescribe regulations that identify the circumstances under which a furnisher shall be required to reinvestigate a dispute concerning the accuracy of information contained in a consumer report on a consumer based on a direct request of the consumer.
Comments must be submitted by May 22, 2006.
OCC: Stephen Van Meter, Assistant Director, Community and Consumer Law Division, (202) 874-5750; Patrick T. Tierney, Senior Attorney, Legislative and Regulatory Activities Division, (202) 874-5090; or Pamela Mount, National Bank Examiner, Compliance Department, (202) 874-4428, Office of the Comptroller of the Currency, 250 E Street, SW., Washington, DC 20219.
Fair credit reporting:
Consumer information reporting; accuracy and integrity enhancement guidelines,
Comments@FDIC.gov
OGCMail@ncua.gov
public.info@ots.treas.gov
regcomments@ncua.gov
regs.comments@federalreserve.gov
regs.comments@occ.treas.gov
regs.comments@ots.treas.gov
rmetz@ncua.gov
http://www.consumerfed.org/pdfs/121702CFA_NCRA_Credit_Score_Report_Final.pdf
http://www.fdic.gov/regulations/laws/federal/propose.html
http://www.federalreserve.gov
http://www.federalreserve.gov/generalinfo/foia/ProposedRegs.cfm
http://www.ftc.gov/ftc/privacy.htm
http://www.ftc.gov/os/publiccomments.htm
http://www.ftc.gov/reports/facta/041209factarpt.pdf
http://www.ncua.gov/RegulationsOpinionsLaws/comments
http://www.ncua.gov/RegulationsOpinionsLaws/proposed_regs/proposed_regs.html
http://www.occ.treas.gov
http://www.ots.treas.gov/pagehtml.cfm?catNumber=67&an=1
http://www.regulations.gov
https://secure.commentworks.com/ftc-FACTAfurnishers
public.info
regulations.gov
Federal Register
Vol. 71, no. 55
Office of the Federal Register, National Archives and Records Administration
2006-03-22
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285 p.
Table of Contents:
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GS 4.107:
AE 2.106:
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https://www.govinfo.gov/content/pkg/FR-2006-03-22/xml/FR-2006-03-22.xml
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