FACTA: Identity Theft and Consumer Protection
- Category Human Resources
- Authors Vector Solutions Editorial Team
Full Course - 13 minutes
This version is designed for administrators/managers.
- Full Course - 13 minutes
FACTA is the Fair and Accurate Credit Transactions Act of 2003 and is designed to protect consumers from identity theft relating to financial transactions and records. This course provides staff with guidance for compliance with FACTA’s Red Flags Rule, which requires applicable organizations to implement an identity-theft prevention program to detect warning signs.