How-To Guide for Fighting Fraud and Identity Theft With the FCRA and FACTA Red Flags Rule
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This guide provides an overview of the Fair Credit and Reporting Act Red Flags rule and gives step-by-step guidance on how businesses may develop a program to comply with the law's requirements. Links to additional resources for developing an Identity Theft Prevention Program are included.
Note: The preview only shows the 1st two pages of the document.
- View Guide to Complying with the Red Flags Rule under FCRA and FACTA
- View Sample Identity Theft Policy for FCRA and FACTA Compliance
- View Notice To Users Of Consumer Reports - Obligations Of Users Under The FCRA
- View A Summary of Your Rights Under the Fair Credit Reporting Act
- View The FACTA Red Flags Rule: A Primer
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