Fair Credit Reporting (FCRA); Regulation V and 12 CFR 717

OMB 3133-0165

As required under the Fair Credit Reporting Act, federal credit unions must give consumers an opportunity to opt out from the credit union's sharing of information covered by FCRA, which is other than transaction and experience information, before communicating such information to its affiliates.

The latest form for Fair Credit Reporting (FCRA); Regulation V and 12 CFR 717 expires 2021-02-28 and can be found here.

Latest Forms, Documents, and Supporting Material

Document Name
2024-10122.pdf Supplementary Document
FCRA PRA Supporting Statement_ocfp clean 05 03 2024.docx Supporting Statement A
2024-02457.pdf Supplementary Document
12CFR717 1-1-20 ED.pdf Supplementary Document
FCU - Fair Credit Reporting Other-Model Notice: Furnishing Neg Info
Consumer Opt-out Requirement

All Historical Document Collections

202405-3133-001	Revision of a currently approved collection	2024-05-09
202012-3133-001 Approved without change	Extension without change of a currently approved collection	2021-02-26
201603-3133-002 Approved without change	Reinstatement without change of a previously approved collection	2017-02-08
200010-3133-001 Approved without change	New collection (Request for a new OMB Control Number)	2000-10-25

OMB Details

FCU - Fair Credit Reporting

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight