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  2. Letter of credit - Wikipedia

    en.wikipedia.org/wiki/Letter_of_credit

    Letters of credit are also sometimes used as part of fraudulent investment schemes. In the international banking system, a letter of undertaking (LOU) is a provisional bank guarantee, under which a bank allows its customer to raise money from another bank's foreign branch in the form of short-term credit.

  3. What is a credit privacy number? - AOL

    www.aol.com/finance/credit-privacy-number...

    A credit privacy number, or CPN, is a nine-digit number similar to a Social Security number. Companies may try to sell you a CPN with promises of avoiding bankruptcy, but this is a scam. Using a ...

  4. Fair Credit Reporting Act - Wikipedia

    en.wikipedia.org/wiki/Fair_Credit_Reporting_Act

    The Fair Credit Reporting Act ( FCRA ), 15 U.S.C. § 1681 et seq., is federal legislation enacted to promote the accuracy, fairness, and privacy of consumer information contained in the files of consumer reporting agencies. It was intended to shield consumers from the willful and/or negligent inclusion of erroneous data in their credit reports.

  5. Loan origination - Wikipedia

    en.wikipedia.org/wiki/Loan_origination

    Loan origination. Loan origination is the process by which a borrower applies for a new loan, and a lender processes that application. Origination generally includes all the steps from taking a loan application up to disbursal of funds (or declining the application). For mortgages, there is a specific mortgage origination process.

  6. How to open a credit file for a new business - AOL

    www.aol.com/finance/open-credit-file-business...

    You can open a business credit file by contacting the IRS for an Employer Identification Number and by opening up a bank account dedicated to your business. Once you have commercial lending ...

  7. How to build credit fast - AOL

    www.aol.com/finance/build-credit-fast-204217147.html

    4. Open a credit card account. One especially effective way to build credit is to open your own credit card account. Responsible credit card use, such as making timely payments and keeping ...

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