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Credit Reporting Agencies

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Consumer Credit Reporting Agency

Registration

All consumer credit reporting agencies that reported on 1,000 or more New York consumers in any twelve month period between June 1, 2018 and September 1, 2018 must register with the Department.


The Department has developed an online registration application, available via the Department’s secure portal. Entities will first be required to establish a portal account, and must then request access to the registration form via the “Ask for Apps” section of the portal. Once we have approved the request for access, you can return to the portal to access and complete the registration form.

To get started please visit our secure Portal:


Requirements

The filing will require consumer credit reporting agencies to provide information such as the companies’ name, address, executive officers, and certificate of incorporation or similar document, and require companies to disclose information concerning their past conduct.

Additional instructions will be provided as part of the online registration process.

Registration Renewal

Consumer credit reporting agencies will be required to renew their registrations annually beginning in February 2019.