Most Popular Compliance Content
ID Theft: Protecting Consumers from ID Theft
01/01/2004
FACTA creates a consumer bill of rights with respect to identity theft. As with most federal concepts, the consumer rights begin with a notice that explains the rights.
FCRA: New and Improved?
01/01/2004
Congress has taken decisive action on the Fair Credit Reporting Act.
RESPA: The Section 8 Analysis
01/01/2004
We have been getting a lot of questions about whether different arrangements are permissible or violate RESPA. The world of mortgage lending has become incredibly creative.
FACTA Burden
01/01/2004
No matter how you feel about FACTA, it is clearly going to be the source of more regulatory burden. This is one of the more complicated laws to come down in recent years.
"Enhanced" FCRA Opt-Out
01/01/2004
FACTA includes a provision to enhance the opt-out disclosures provided under the FCRA.