OMB control number
Furnisher Information Accuracy and Integrity (FACTA 312)
OMB 3064-0161 ยท FDIC.
OMB 3064-0161
Sec. 312 of the FACT Act requires the FDIC to: issue guidelines for furnishers regarding the accuracy and integrity of the information about consumers furnished to consumer reporting agencies; prescribe regulations requiring furnishers to establish reasonable policies/procedures to implement the guidelines; and issue regulations identifying the circumstances where a furnisher must reinvestigate a dispute about the accuracy of information in a consumer report based on a direct request from a consumer.
The latest form for Furnisher Information Accuracy and Integrity (FACTA 312) expires 2028-07-31 and is listed under ICR 202504-3064-003.
Latest Forms, Documents, and Supporting Material
| Document | Type |
|---|---|
 SPST-0161 - Procedures to Enhance the Accuracy and Integrity of Informations final 2025.docx | Supporting Statement A |
| SPST-0161 - Procedures to Enhance the Accuracy and Integrity of Informations final 2025.docx | Supporting Statement A |
 Distribution of Notices in Response to Direct Disputes |
Information collection |
| Procedures to Enhance the Accuracy and Integrity of Information furnished to Consumer Reporting Agencies Under Section 312 of the Fair and Accurate Credit Transaction Act |
Information collection |
All Historical Document Collections
| Reference | Filing | Received | Concluded | Action |
|---|---|---|---|---|
| 202504-3064-003 | Extension without change of a currently approved collection | 2025-04-30 | ||
| 202201-3064-008 | Extension without change of a currently approved collection | 2022-03-21 | Approved without change | |
| 201902-3064-009 | Extension without change of a currently approved collection | 2019-02-27 | Approved without change | |
| 201512-3064-005 | Revision of a currently approved collection | 2015-12-02 | Approved without change | |
| 201210-3064-004 | Extension without change of a currently approved collection | 2012-10-31 | Approved without change | |
| 200901-3064-002 | New collection (Request for a new OMB Control Number) | 2009-07-01 | Approved without change | |
| 200712-3064-003 | New collection (Request for a new OMB Control Number) | 2008-02-07 | Comment filed on proposed rule |
OMB Details
Procedures to Enhance the Accuracy and Integrity of Information furnished to Consumer Reporting Agencies Under Section 312 of the Fair and Accurate Credit Transaction Act
Federal Enterprise Architecture: Economic Development - Financial Sector Oversight