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FCRA: Introduction and Overview

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.

Duration: Approximately 15 minutes
Created: November 2018

What You'll Learn

After successfully completing this course, you 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


Personnel involved in using consumer reports or reporting to consumer reporting agencies.

Course Credits

ABA Professional Certifications: 0.5 CRCM

​​​​​​Questions? Please contact for more information.




Free Frontline Compliance Training
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