Identity Theft Policy for FCRA and FACTA Compliance

Federal law requires users of consumer reports to develop reasonable policies and procedures to apply when they receive a notice of address discrepancy from a consumer reporting agency. They also require that covered entities develop and implement an Identity Theft Prevention Program for combating identity theft in connection with new and existing accounts. (more...)

Download: Identity Theft Policy for FCRA and FACTA Compliance

Available from: USLegalForms.com

SKU: US-FCRA-03

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