Skip to content

ID Theft Notices

FACTA requires credit bureaus to act when a consumer alleges identity theft. When the consumer's information is filed with the bureau, the bureau will notify users of and providers of the information allegedly involved in the identity theft. When you get that information from the credit bureau, be ready to act on it.

Copyright © 2004 Compliance Action. Originally appeared in Compliance Action, Vol. 8, No. 15, 1/04

First published on 01/01/2004

Filed under: 
Filed under compliance as: 

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics