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Credit Reporting (Benchmark Report Nov. 2016)

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The Compliance Professionals Forum's Research Library is one of the most trusted online bookstores for the ARM industry. From reports to tutorials to webinars, our products are designed specifically to put you ahead of the game and the regulators.

This report looks at:


  1. What firms are doing about credit reporting
  2. Why firms have decided to continue or stop reporting
  3. How firms define and conduct “reasonable investigations"
Plus, the report includes multiple examples of actual credit reporting policy language used by firms that members can use to improve, revise or reinforce their own policy language.




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