Governance Compliance Alert

The Governance Compliance Alert provides a summary of the FACT Act. On November 9, 2007, the Federal Agencies issued final rules implementing sections 114 and 315 of the Fair and Accurate Credit Transactions Act of 2003 (FACT Act). The rules require financial institutions and creditors to implement a written program to detect, prevent and mitigate identity theft in connection with the opening of a covered account or any existing covered account.

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Geographic Eligibility:
USA

Authors:
FIS Team