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ਨਵੰਬਰ 01, 1999

Letter of Transmittal
Summary of Recommendations
Chapter I: Introduction
Chapter 2: Role of Credit Information Bureau
Chapter 3: Credit Information Bureaus – International Experience
Chapter 4: Legal Support for Credit Information Bureaus
Chapter 5: Sharing of Credit Information in India
Chapter 6: Modalities for setting up of a Credit Information Bureau
Draft Model Bill on Credit Information Bureau
Format 1: Request for Credit Information by the Credit institution in respect of Individual Customers
Format 2: Request for Credit Information by the Credit institution in respect of Partnership/Companies
Format 3: Data Input Sheet in respect of Individual Customers by the Lending Institution to the Credit Information Bureau
Format 4: Data Input Sheet in respect of Partnership/companies by the Lending Institution to the Credit Information Bureau
Format 5: Letter forwarding List of Officers authorised to seek Credit Information from the Bureau
Format 6: Data Input Sheet in respect of Individual Customers by Registered NBFCs to the Credit Information Bureau
Data input Sheet in respect of Partnership/companies by the registered NBFCs to the Credit Information Bureau
Report to be given by the Bureau in respect of those customers/Lending Institutions whose information is not on records of the Bureau
Format 9: Credit Report in respect of individual customers to be given by the Bureau
The composition of the Working Group and its Terms of Reference
Details of Sub-Groups formed by the Working Group
List of Invitees to the deliberations of the Working Group
Names of International Credit Information Bureaus
and local service providers which made Presentations to the Working Group
Cross Country experiences of Credit Information Bureaus
Questionnaire sent to the Chairmen of Banks/FIs eliciting their views on the specific modalities for setting up the Credit Information Bureau

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