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ABA: The American Bankers Association
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Fair and Accurate Credit Transactions Act

The new national uniformity established for the identity theft provisions of the legislation focuses on the subjects covered in the FACT Act itself and, does not address identity theft-related topics outside the scope of the legislation.

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Nessa Feddis

Nessa E. Feddis

SVP & Senior Counsel, Consumer Regulations and Compliance Solutions

Compliance

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Diana Banks

Vice President and Senior Counsel, Fair & Responsible Banking

Regulatory Compliance

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