Updated: Sept. 2019
Description: Covers the purpose and scope of the FCRA and its key terms. Explains the violations of the FCRA that can lead to both civil and criminal penalties.
Audience: Personnel involved in using consumer reports or reporting to consumer reporting agencies.
After completing this course, students will be able to:
- Explain the purpose of the FCRA
- Define key terms used in the FCRA
- Describe FCRA coverage requirements and penalties for noncompliance