FACTA and Red Flag Rules
Fair and Accurate Credit Reporting Act (FACTA)
In an effort to help fight what has become the fastest-growing crime in the U.S. – identity theft – Congress added new sections to the federal Fair Credit Reporting Act (FCRA) when it passed FACTA – The Fair and Accurate Credit Transactions Act of 2003. Privacy, limits on information sharing, new consumer rights to disclosure and accuracy are all addressed.
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Identity Theft Red Flags
Address Discrepancies under the Fair and Accurate Credit Transactions Act of 2003 .
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