Skip to content

Should FCRA Policy or Just FACTA be in Policy Book

Answered by: 

Question: 
The FACT Act amended the FCRA. In my policy book, should I still have an FCRA policy or just FACTA?
Answer: 

Since FACTA was merely an amendment to the FCRA, I would think you would only want a FCRA policy that covers all that was amended and all that was not.

First published on BankersOnline.com 7/2/12

First published on 07/02/2012

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