Associates in Forensic Investigations, LLC
Contact: Dean Beers
Phone: (970) 480-7793

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INV 108 Major Law and Policy on Records Restrictions

Presented By: Rory J. McMahon, CFE, CLI

Presentation Time: 59 Minutes 44s

Restriction Level: 1 (Open to the Public)
INV 108, "Major Law and Policy on Records Restrictions", surveys important federal laws and administrative rulings affecting the release or availability of personal record information.
Fair Credit Reporting Act (FCRA)
Consumer Reporting Agencies (CRAs)
Information Furnishers
Companies Regulated by FCRA
Fair Credit Billing Act
Gramm-Leach-Bliley Act (GLBA)
    Changes Caused by the Act
    Remaining Restrictions
Pretexting Protection
National Crime Information Center (NCIC)