Credit Bureaus

FS Series #3: Supporting the Establishment of Credit Bureaus

in
Attached Document: 
application/pdf iconFS Series 3_Credit Bureaus.pdf
Source: 
Baja Group Consulting; Chemonics International
Document Type: 
PDF
Date: 
November 2, 2009

 The objective of FS Series #3: Supporting the Establishment of Credit Bureaus&nb

Supporting the Establishment of Credit Bureaus

in
Attached Document: 
application/pdf iconCredit_Bureaus_SOW_Checklists.pdf
Source: 
USAID
Document Type: 
PDF
Date: 
April 15, 2009

The objective of Supporting the Establishment of Credit Unions: Three Model Scopes of Work and Diagnostic Checklists is to provide a package of flexible model scopes of works and diagnostic checklists to serve as blueprints for designers of financial sector development projects supported by the U.S. government.

Supporting the Establishment of Credit Bureaus - Three Model Scopes of Work and Diagnostic Checklists

in
Attached Document: 
application/pdf iconCredit_Bureaus_MSOW_Checklists_FS Series.pdf
Source: 
Baja Group Consultants; Chemonics International
Document Type: 
PDF
Date: 
April 6, 2009

 The objective of Supporting the Establishment of Credit Unions: Three Model Scopes of Work and Diagnostic Checklists is to provide a package of flexible model scopes of works and diagnostic checklists to serve as blueprints for designers of financial sector development projects supported by the U.S. government.

Supporting the Establishment of Credit Bureaus - Sample Laws

in
Attached Document: 
application/pdf iconCredit Bureaus_SAMPLE_LAWS.pdf
Source: 
Chemonics International Inc.
Document Type: 
PDF
Date: 
November 2, 2009

The objective of FS Series #3: Supporting the Establishment of Credit Bureaus is to provide a comprehensive review of three models to support the establishment of credit bureaus: a public sector registry; a private credit bureau; and a hybrid model that supports transitioning existing public registries to potential privatization.

The sample laws section contains credit bureau laws from India, Kazakhstan, and Ukraine.
 

Supporting the Establishment of Credit Bureaus - Sample Business Plan

in
Attached Document: 
application/pdf iconCredit Bureaus_SAMPLE_BUSINESS_PLAN_0.pdf
Source: 
Chemonics International Inc.
Document Type: 
PDF
Date: 
November 2, 2009

The objective of FS Series #3: Supporting the Establishment of Credit Bureaus is to provide a comprehensive review of three models to support the establishment of credit bureaus: a public sector registry; a private credit bureau; and a hybrid model that supports transitioning existing public registries to potential privatization.

Supporting the Establishment of Credit Bureaus - Model Scopes of Work and Diagnostic Checklists

in
Attached Document: 
application/pdf iconCredit Bureaus_PRIMER DIAG CHECKLIST MSOW.pdf
Source: 
Chemonics International; Baja Group Consultants
Document Type: 
PDF
Date: 
November 2, 2009

The objective of Supporting the Establishment of Credit Unions: Three Model Scopes of Work and Diagnostic Checklists is to provide a package of flexible model scopes of works and diagnostic checklists to serve as blueprints for designers of financial sector development projects supported by the U.S. government.

Supporting the Establishment of Credit Bureaus-Primer

in
Attached Document: 
application/pdf iconCredit Bureaus_PRIMER.pdf
Source: 
Chemonics International; Baja Group Consulting
Document Type: 
PDF
Date: 
November 2, 2009

The objective of FS Series #3: Supporting the Establishment of Credit Bureaus is to provide a comprehensive review of three models to support the establishment of credit bureaus: a public sector registry; a private credit bureau; and a hybrid model that supports transitioning existing public registries to potential privatization.

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