The Policies

Accuracy & Integrity of Furnished Information Policy

Bank Policy

Will assure that the bank is furnishing accurate information to consumer reporting agencies, including identifying the appropriate accounts and other relationships and the appropriate consumer(s).


Covers:
  • Establishment and Implementation
  • Standardization of Data
  • Record Keeping
  • Internal Controls
  • Training
  • Oversight of Service Providers
  • Data Correction and Updating
  • Dispute Investigation
  • Data Reporting to Credit Reporting Agencies
  • Policy Review
ICBA Member - $85.50
Non-Member - $95.00