SearchPoint - ACA International

FCRA Identity Theft Provisions: Blocking Information Resulting From Identity Theft #1521

Section 605B of the FCRA requires a consumer reporting agency (CRA) to block information in a consumer’s credit file that the consumer identifies as information resulting from identity theft. However, in order for such information to be blocked, the consumer must provide extensive documentation...

Date: 2019-01-09

• /assets/searchpoint/1521idtheftblocking.pdf

Keywords/tags:Compliance        SearchPoint