Hennepin Minnesota Sample Identity Theft Policy for FCRA and FACTA Compliance

State:
Multi-State
County:
Hennepin
Control #:
US-FCRA-03
Format:
Word; 
PDF; 
Rich Text
Instant download

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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Hennepin Minnesota Sample Identity Theft Policy for FCRA and FACTA Compliance