Furnisher Information Accuracy and Integrity (FACTA 312)

OMB 3064-0161

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 2022-04-30 and can be found here.

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


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