Handout Archive FACT Act | Bankers Compliance Group


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FACT Act

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FACT Act		Date
	FCRA Final Rule on Risk-based Pricing Notice	01/10	View Now

	Frequently Asked Questions (FAQs) Covering Identity Theft Red Flags, Address Discrepancy and Card Issuers' Rules	07/09	View Now

	Final Rule on Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies	07/09	View Now

	Red Flag Guidelnes And Address Change Regulations: Final Rules Revisited	10/08	View Now

	FCRA Affiliate Marketing Regulations Final Rule Adopted	11/07	View Now

	Red Flag Guidelines and Address Change Regulations Final Rules Adopted	10/08	View Now

	Proposed "Red Flag" Guidelines and Address Change Rules under FACT Act	08/06	View Now

	FACT Act: Medical Information Interim Final Rule	08/05	View Now

	FACT Act: Final Rule on Disposal of Consumer Information	02/05	View Now

	FACT Act: Final Rule on Prescreen Opt-Out Disclosures	02/05	View Now

	FACT Act: Identity Theft Final Regulations	12/04	View Now

	FACT Act: Proposed Revisions to Prescreening Disclosures	11/04	View Now

	FACT Act: Disposal of Consumer Information Proposed Rule	08/04	View Now

	FACT Act: Affiliate Marketing Proposal	08/04	View Now

	FACT Act: Medical Information Proposed Rule	07/04	View Now

	FACT Act: Final Rule on Notice of Furnishing Negative Credit Information	07/04	View Now

	FACT Act: Identity Theft Proposed Regulations	07/04	View Now

	Fair and Accurate Credit Transactions Act of 2003 (FACT Act)	05/04	View Now
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* Janet Bonnefin has retired from the firm.