Compliance

Focus on FACT Act

February 19, 2010
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Valerie Y. Moss New regs emphasize integrity of consumer information CUs provide. Last year, the National Credit Union Administration (NCUA), Federal Trade Commission (FTC), and the federal banking agencies finalized regulations to implement the accuracy, integrity, and direct-dispute provisions of Section 312 of the Fair and Accurate Credit Transactions (FACT)...
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