OCC / FCRA – 8. Is the source disclosed when stating the nature of the information?

Compliance > FCRA
Q:  Is the source disclosed when stating the nature of the information?
 
A:  The source may need to be disclosed to identify the nature of certain information but it is not required.
 
 
This Q&A was obtained from the Comptroller’s Handbook on Fair Credit Reporting that may be found here:  https://www.occ.gov/publications-and-resources/publications/comptrollers-handbook/files/fair-credit-reporting/index-fair-credit-reporting.html
 

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