An overview of the Fair and Accurate Credit Transactions Act (FACTA).
Written in 2008; 3,161 words; 5 sources; APA; $ 91.95
Paper Summary:
The paper provides the background of the Fair and Accurate Credit Transactions Act (FACTA) and its implications for a bank for compliance purposes. The paper describes the general provisions of the Act and how it applies to banks in general and to state-chartered banks doing business in Tennessee in particular.
Outline:
Background and Overview
General Provisions of the Fair and Accurate Credit Transactions Act
Specific Provisions of the Act as they Apply to the Bank
Summary and Conclusion.
From the Paper:
"The purpose of this memorandum is to provide the bank's chief compliance officer with the background and an overview of the FACTA and its implications for the bank for compliance purposes. The Federal Deposit Insurance Corporation (FDIC) and other federal financial institution regulatory agencies and the Federal Trade Commission (FTC) have jointed published rules related to compliance with the Fair and Accurate Credit Transactions Act (FACTA). This memorandum of law provides a definition of what FACTA (hereinafter alternatively "the Act" or "FACTA") is and to whom the law applies and describes what commercial banks must do to comply with FACTA and any regulations promulgated thereunder."
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