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FCRA: Prescreened Offers of Credit

Explains the prescreening process and steps, such as establishing criteria the consumers must meet, obtaining a list of consumers, making a firm offer, and post-screening. Explores the components of the opt-out short and long notices.

Duration: Approximately 15 minutes
Created: November 2018

What You'll Learn

After successfully completing this course, you will be able to:

  • Explain the purpose of prescreening
  • Describe the steps banks must take when using prescreened lists
  • Identify the content and form of opt-out notices


Personnel involved in marketing based on information compiled by consumer reporting agencies.

Course Credits

ABA Professional Certifications: 0.5 CRCM

​​​​Questions? Please contact for more information.




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