|
A - General Session
|
|
1. When was your firm or organization estabilished?
|
|
|
2. What is your Territorial/Regional Market?
|
|
|
3. Which of the following is your main activity?
|
|
|
4. Which of the following best describes your industry?
(you can select more than one description)
|
|
|
5. Please indicate which of the following best applies to your firm or organization?
|
|
|
B
- Special Session for Consumer Credit Bureaus Only
|
|
6. In what year did your firm or organization begin operating a credit bureau?
|
|
|
7. Which kind of data do you manage?
|
|
|
8. If you manage positive data,
do you monthly update the payments?
|
|
|
If yes:
|
|
|
|
9. Organization Type
(you can select more than one description)
|
State/Institutional Organization
Associative Organization (your End Users are your members)
Private Organization
|
|
10. Which kind of End Users can
inquire your Consumer Credit Bureau?
|
|
|
11. Which kind of lines do you manage?
|
|
|
12. Does your registry or database
contain information on loans to individuals?
|
|
|
13. Please estimate the total
number of consumers that are included in your registry
or database
|
|
|
14. Please estimate the percentage of consumers that are included in your registry or database
|
%
(only if more than 5%)
|
|
15. Please specify the information
on individual consumers which is collected by your
registry or database
|
|
|
16. Indicate whether your registry
or database contains information on loans to Firms or Sole Proprietor
|
To Firms
To Sole Proprietor
|
|
17. Please estimate the total
number of Firms/Sole Proprietor that are included
in your registry or database
|
|
|
18. Please estimate the percentage of Firms/Sole Proprietor proprietor that are included in your registry or database
|
(only if more than 5%)
|
|
19. Please indicate the total number of inquiries addressed to your registry or database in the last year related to Individuals, Firms and Sole Proprietor
|
|
|
20. Can consumers access their own information?
|
|
|
If yes, specify reason and Fee to access their own reports
|
|
Why can consumers access their own informations?
Do consumers pay a fee in order to access their own credit reports?
If consumers pay a fee, please indicate the amount (in US$)
$
|
|
21. How long do you store the following data?
|
|
|
22. Do you exchange credit bureau data abroad with other organizations?
|
|
|
If yes, please specify Cost and exchanged data kind
|
|
Which kind of data do you exchange?
|
|
23. Do your End Users have to
provide data about consumer landing to your Consumer
Credit Bureau?
|
|
|
If yes, is it Mandatory / Optional?
|
|
|
|
24. In the countries where you
operate, are you submitted to "Data Protection"
rules?
|
|
|
If yes, in which Countries, and which Rules?
|
|
Countries where you must follow "Data Protection" rules
Which are the main issues of these "Data Protection" rules?
|
|
25. Please indicate the type of connection used by your company to deliver credit report and the percentage of end users that use that type of connection
|
|
|
26. If your company at the moment does not provide credit reports via Internet, do you intend to develop Internet connection in the next future?
|
|
|
If yes, please specify when you intend to provide credit reports via Internet
|
|
|
|
C - Contact Information (Not Reported in Survey)
|
|
27. Name
|
|
|
28. Surname
|
|
|
29. Role
|
|
|
30. Institution/Company
|
|
|
31. Country
|
|
|
32. Address
|
|
|
33. Postal Code
|
|
|
34. City
|
|
|
35. Phone
|
|
|
36. Fax
|
|
|
37. E-mail
|
|
|
38. Notes
|
|
|
Click "Send" to proceed, or "Cancel" to clear all the fields
|
|
