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#658113 - 12/27/06 10:28 PM FCRA Audit
msboo Offline
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Joined: May 2006
Posts: 260
I'm in process of doing a FCRA/FACT ACT audit. Are FIs required to have procedures in place for responding to victims of identity theft, and active duty alerts in credit reports. I'm interpreting the regs to imply that we are. Section 605A(h)2)B)Is this correct?

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Audit
#658219 - 12/28/06 01:51 PM Re: FCRA Audit msboo
Anonymous
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Yes, you are.

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#658705 - 12/28/06 09:19 PM Re: FCRA Audit msboo
Andy_Z Offline
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Andy_Z
Joined: Oct 2000
Posts: 27,748
On the Net
How to Audit for Compliance with the FACT Act

This webinar may be a great resource for you and any staff you have now, and in the future.
_________________________
AndyZ CRCM
My opinions are not necessarily my employers.
R+R-R=R+R
Rules and Regs minus Relationships equals Resentment and Rebellion. John Maxwell

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#658763 - 12/28/06 10:31 PM Re: FCRA Audit Andy_Z
msboo Offline
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Joined: May 2006
Posts: 260
Thanks for the input.

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