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

video
What you will learn

  • Understanding the Fair Credit Reporting Act

  • Obtaining Consumer Consent

  • Implications for Dealerships

  • Using and Disclosing Consumer Credit Information

  • Ensuring Accuracy and Privacy

  • Truth in Lending Act

  • Gramm-Leach-Bliley Act

  • Antimoney Laundering Regulations

  • Compliance with FTC and Related Financial Regulations

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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.