FCRA

The Fair Credit Reporting Act (FCRA) is a United States federal law. The Act is designed to help ensure that consumer reporting agencies act fairly, impartially, and with respect for the consumer's right to privacy when preparing consumer reports on individuals. The policy comprises rules for detection of personal financial information. The rules for this policy are:

  • FCRA: CCN: All Credit Cards
  • FCRA: Credit Card Magnetic Strips
  • FCRA: DL and Account
  • FCRA: DL and Personal Finance Terms
  • FCRA: Name and Personal Finance Terms
  • FCRA: SSN and Account
  • FCRA: SSN and Personal Finance Terms