12 CFR §1022.42 — Reasonable policies and procedures concerning the accuracy and integrity of furnished information (Regulation V)

reg-v-1022-42

12 CFR §1022.42 — Reasonable policies and procedures concerning the accuracy and integrity of furnished information.

This register: .xlsx .csv

Verbatim regulatory text (1)

Verbatim provisions from 12 CFR §1022.42 — Reasonable policies and procedures concerning the accuracy and integrity of furnished information (Regulation V) — each quote is a verified substring of the regulator-published source snapshot, not retyped. Quoted for reference; this is not legal advice. The operational layer (P&P updates, prompts) lives in the regulation update kits.

12 CFR §1022.42 — Reasonable policies and procedures concerning the accuracy and integrity of furnished information

§ 1022.42 Reasonable policies and procedures concerning the accuracy and integrity of furnished information. (a) Policies and procedures. Each furnisher must establish and implement reasonable written policies and procedures regarding the accuracy and integrity of the information relating to consumers that it furnishes to a consumer reporting agency. The policies and procedures must be appropriate to the nature, size, complexity, and scope of each furnisher's activities. (b) Guidelines. Each furnisher must consider the guidelines in appendix E of this part in developing its policies and procedures required by this section, and incorporate those guidelines that are appropriate. (c) Reviewing and updating policies and procedures. Each furnisher must review its policies and procedures required by this section periodically and update them as necessary to ensure their continued effectiveness.

Source: 12 CFR §1022.42 — Reasonable policies and procedures concerning the accuracy and integrity of furnished information (Regulation V) · source URL · snapshot dd66891a4492d179

Get this regulation in your AI window

Put the verbatim text and its effective date in front of your assistant, instead of whatever it remembers.

Open in Claude Open in ChatGPT

Open in Claude shows the one-time setup: paste one address, no account with us. Open in ChatGPT asks ChatGPT about this page, with no setup. Either way it’s free.

Get notified if this rule changes

One email when 12 CFR §1022.42 — Reasonable policies and procedures concerning the accuracy and integrity of furnished information (Regulation V) changes: what changed, the new verbatim text, and the effective date. Nothing else.

Double opt-in: we send a confirmation link first. Following one section does not subscribe you to anything else. Privacy.

Source of record: https://claudeforcompliance.com/regs/reg-v-1022-42/ · register reg-v-1022-42 · verbatim, source-snapshotted regulator text from the Claude for Compliance corpus. To work from every register at once, download the corpus and follow the methodology.