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2. What is a credit reporting agency? - AOL

   www.aol.com/finance/credit-reporting-agency...

   The report includes banking-specific information such as unpaid overdrafts or suspected check-writing fraud. ... Credit reporting agencies may release information about you to creditors, landlords ...

3. Fair and Accurate Credit Transactions Act - Wikipedia

   en.wikipedia.org/wiki/Fair_and_Accurate_Credit...

   The title requires that consumer reporting agencies, upon the request of a consumer who believes he is or about to be a victim of fraud or any other related crime, must place a fraud alert on that consumer's file for at least 90 days, and notify all other consumer reporting agencies of the fraud alert. [5]

4. Fair Credit Reporting Act - Wikipedia

   en.wikipedia.org/wiki/Fair_Credit_Reporting_Act

   Consumer reporting agencies (CRAs) are entities that collect and disseminate information about consumers to be used for credit evaluation and certain other purposes, including employment. Credit bureaus, a type of consumer reporting agency, hold a consumer's credit report in their databases. CRAs have a number of responsibilities under FCRA ...

5. Experian Credit Center by AOL | AOL Products

   www.aol.com/products/utilities/experian-credit...

   VantageScore 3.0, with scores ranging from 300 to 850, is a user-friendly credit score model developed by the three major nationwide credit reporting agencies, Experian ®, TransUnion ®, and ...

6. You can still report badly behaving banks to the CFPB

   www.aol.com/finance/still-report-badly-behaving...

   Trump officials halted work at the Consumer Financial Protection Bureau, but the agency's public portal for reporting complaints about financial services companies continues to operate.

7. Internet Crime Complaint Center - Wikipedia

   en.wikipedia.org/wiki/Internet_Crime_Complaint...

   The IC3 gives victims a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations on the Internet. The IC3 develops leads and notifies law enforcement agencies at the federal, state, local and international level. Information sent to the IC3 is analyzed and disseminated for investigative ...

8. Consumer Financial Protection Bureau - Wikipedia

   en.wikipedia.org/wiki/Consumer_Financial...

   The Consumer Financial Protection Bureau (CFPB) is an independent agency of the United States government responsible for consumer protection in the financial sector.CFPB's jurisdiction includes banks, credit unions, securities firms, payday lenders, mortgage-servicing operations, foreclosure relief services, debt collectors, for-profit colleges, and other financial companies operating in the ...

9. How to spot debt collection scams: 8 signs to watch out for

   www.aol.com/finance/spot-debt-collection-scams-6...

   You may want to place a fraud alert or credit freeze on your credit report. Contact Equifax, Experian and TransUnion — the three major credit bureaus — to initiate these processes.