Trust But Verify: Compliance in a Regulated World

Topics:
Commercial Lending,
Credit Management,
Quantitative Analysis
Tags:
Balance,
Compliance,
Federal Government,
Government,
Identity Theft,
Legislation,
Security
Source:
SAS Group

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Overview: Regulations are usually imposed by government or by industry group in response to someone tipping the balance. The correct amount of legislation re-creates the needed balance while over legislation can tip it in the other direction. The federal government has also recognized the need to address "consumer mischief." The U.S. Fair and Accurate Credit Transactions Act of 2003 extends the Fair Credit Reporting Act (FCRA) passed in 1970. The goal of the FCRA was to support the accuracy, fairness and privacy of personal information collected by consumer reporting agencies. The FACT Act of 2003, however, also addresses the problem of identity theft.

(Is this item miscategorized? Does it need more tags? Let us know.)

Format: PDF | Size: 344KB | Date: Jan 2005 | Pages: 8

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