Page 100 - 2021 Detective Startup Training CIDI
P. 100
2/23/2021
FEDERAL ACTS
Gramm-Leach-Bliley Act (GBLA)
requires financial institutions – to explain their
information-sharing practices to their customers
and to safeguard sensitive data
Prohibits spoofing
FEDERAL ACTS
Fair Credit Reporting Act (FCRA)
legislation enacted to promote the accuracy,
fairness, and privacy of consumer information
contained in the files of consumer reporting
agencies.
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