Credit Reports and FACTA
When you read proposed and final regulations issued under the FACT Act that affect the use and storage of credit reports, remember that reports that you obtain to identify deposit-account related problems, such as check fraud, are credit reports within the meaning of FCRA and the FACT Act.
Copyright © 2004 Compliance Action. Originally appeared in Compliance Action, Vol. 9, No. 5, 3/04
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