Credit Agencies & Laws Affecting Your Credit


The Three Major Credit Agencies


Experian

P. O. Box 2002

Allen, TX 75013

888-397-3742


TransUnion

P. O. Box 2000

Chester, PA 19022-2000

800-888-4213


Equifax
P. O. Box 740241

Atlanta, GA 30374

800-685-1111
 

You have the right to have a free report from any of these three credit agencies every 12 months. For a free report from Experian, TransUnion and Equifax, go to:   http://www.annualcreditreport.com



Credit, Credit Reporting & Credit Repair Regulations:

FCRA
Fair Credit Reporting Act:
Requires creditors and businesses to meet certain requirements before they can access consumer credit information.

CROA
Credit Report Organization Act:

Designed to ensure that those seeking credit repair services from credit repair organizations are provided with information necessary to make an informed decision regarding the purchase of credit repair services and that consumers are protected from deceptive or unfair advertising and business practices.


FCBA
Fair Credit Billing Act:

Sets out guidelines and procedures for resolving billing errors that may appear on credit card accounts.


ECOA
Equal Credit Opportunity Act:

Prohibits the denial of credit because of sex, marital status, race, religion, national origin, age or because a person receives public assistance.


FDCPA
The Fair Debt Collection Practices Act:

Sets out guidelines and procedures for collections companies that prevents debt collectors from using unfair or deceptive practices to collect overdue bills.



Specialty Consumer Reporting Agencies


You should be aware of other reporting agencies that are becoming more widely used.  Some examples are:


Checking Accounts - ChexSystems, Telecheck, SCAN

Employment - ChoiceTrust Employment Reports

Insurance - ChoiceTrust-Auto-Personal Property Reports

Medical Information - Medical Information Bureau (MIB)

Rental Information - Accufax, American Tenant Screen, ChoicePoint Tenant History, National Tenant Network, Tenant Data Services

Mortgage Financing - Innovis


Our CD provides complete information on all current agencies and ways to contact them.


 

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