Module 4 of 4: Secure Payment Processing - Compliance with Financial Regulations (FCRA)

video
What you will learn

  • Understanding the Fair Credit Reporting Act

  • Implications for Dealerships

  • Obtaining Consumer Consent

  • Using and Disclosing Consumer Credit Information

  • Ensuring Accuracy and PrivacyCompliance with FTC and Related Financial Regulations

  • Truth in Lending Act

  • Gramm-Leach-Bliley Act

  • Antimoney Laundering Regulations

img
No Discussion Found

0.0

0 Reviews

5
0
4
0
3
0
2
0
1
0
Meet Your Instructor
Description

The Fair Credit Reporting Act (FCRA) has a significant place in the intricate web of financial regulations governing customer data handling. The module delves into the essence of FCRA and its profound implications for car dealerships when dealing with consumer credit information.