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FACT Act - Microlearning FAST Modules

Course Description

This course explores the Fair and Accurate Credit Transactions Act (FACT Act), which aims to ensure consumer reporting agencies have fair and sensible ways to handle customers’ information, such as consumer credit, employment, insurance, and other data. The act has provisions for protecting customers' financial information, combating identity theft, and ensuring accuracy in the information provided to consumer reporting agencies.

FAST Modules:

  • FACT Act Basics
  • Obtaining Consumer Reports
  • Use of Consumer Reports
  • Disclosures to Consumers
  • Furnishers of Information
  • Consumer Alerts and Identity Theft

*Each FAST Module is 5-10 minutes in length.

10 Minutes
Series: Microlearning FAST Modules
Roles: Asset Management, Board of Directors, Commercial, Compliance - External Audit, Compliance - Internal Audit, Human Resources, Mortgage Professionals, Operations & IT, Retail, Wholesale Banking
Course Format: Microlearning FAST Modules

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