Sample Identity Theft Policy for FCRA and FACTA Compliance

 Sample Identity Theft Policy for FCRA and FACTA Compliance
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State:
Multi-State
Control #:
US-FCRA-03
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Description

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.

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