FACTA What You Need To Know (MLC340F)

  Pre Recorded Audio Conference
  60 minutes

The Fair and Accurate Credit Transactions Act is a federal law to regulate the consumer reporting industry to ensure fair, timely, and accurate reporting of credit information. It was implemented to provide an extensive revision to the Fair Credit Reporting Act (FCRA).

This audio session addresses the requirements of FACT Act and its impact on :

 The talk will address FCRA obligations for lenders and others to prevent, detect, and mitigate ID theft in ensuring the fairness and accuracy of Credit transactions.

One of the primary objectives behind the Fair and Accurate Credit Transaction Act (the FACT Act) is to help consumers fight the growing crime of identity theft. Attendees will understand the Act requirements in respect of:

Who should attend:
The session is appropriate for executive management,
operational management,
financial management,
internal auditors and
external auditors of all Credit Granting organizations and Credit Reporting Agencies


Richard Cascarino has, for the last thirty years, been providing Internal Audit, Fraud Audit, IS Audit Consultancy, Risk Management and Corporate Governance consultancy as well as Professional Development services to clients throughout the United States of America, the African region, Euro... More info

Disclaimer: The content herein does not represent any association between CFPB and Eli Financial LLC. CFPB neither endorses any product of Eli Financial LLC nor warrants accuracy of the content hereto.

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