Fraud Prevention Telephone Seminars - Training Resources
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From Lorman Education Services
FCRA and FACT Act Regulatory and Litigation Update 2009
... reports; and require lenders and others to establish new fraud prevention programs. In addition, a spate of federal court decisions interpreting the increasingly complex provisions of the FCRA and FACT Act has been issued.
n
nThese new rules and court decisions present challenges and opportunities for lenders, insurers, securities firms and other financial institutions. This teleconference
more...
FCRA and FACT Act Regulatory and Litigation Update 2009
... reports; and require lenders and others to establish new fraud prevention programs. In addition, a spate of federal court decisions interpreting the increasingly complex provisions of the FCRA and FACT Act has been issued.
n
nThese new rules and court decisions present challenges and opportunities for lenders, insurers, securities firms and other financial institutions. This teleconference
more...
