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Happy Cash-Legal and Compliance

Across
4 types of damages for FCRA violation
One of the 3 major credt bureaus
A denial or cancellation
30 calendar days after the date of initial detection
Federal Debt Collections Practices covers this
Adopted rules and guidelines that require certain regulated entities that are subject to the SEC’s or CFTC’s enforcement authority to establish programs to address risks of identity theft.
Means a fraud committed or attempted using the identifying information of another person without authority.
One of the 3 major credt bureaus
4 types of damages for FCRA violation
Promotes the accuracy, fairness, and privacy of information in the files of consumer reporting agencies
Down
FDCPA doesnt cover this
Governs the treatment of nonpublic personal information about consumers by financial institutions
The system that supports electronic filing of BSA forms
Federal Debt Collections Practices covers this
Federal Debt Collections Practices covers this
To conceal or "clean" the source of fraudulently obtained or stolen funds
4 types of damages for FCRA violation
One of the 3 major credt bureaus
Establishes specific procedures that federal government authorities must follow in order to obtain information from a financial institution about a customer’s financial records
Eliminate abusive debt collection practices by debt collectors, to insure that those debt collectors who refrain from using abusive debt collection practices are not competitively disadvantaged, and to promote consistent State action to protect consumers against debt collection abuses.