SearchPoint - ACA International

FCRA Regulations Requiring Implementation of Identity Theft Prevention Program #1250

Creditors and financial institutions will be required to create an Identity Theft Prevention Program to detect, prevent and mitigate identity theft. Additionally, users of consumer reports are required to create policies to verify consumer information upon notification of an address discrepancy...

Date: 2019-01-09

• /assets/searchpoint/1250idtheftprogram.pdf

Keywords/tags:Compliance        SearchPoint