Santa Ana California Sample Identity Theft Policy for FCRA and FACTA Compliance
Category:
State:
Multi-State
City:
Santa Ana
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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