This site uses cookies to improve your browsing experience, gather site analytics and activity, track shopping cart contents, and deliver relevant marketing information.
View our privacy policy and manage your settings here. By using our site you agree to these terms.

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

Audience

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

Course Credits

ABA Professional Certifications: 0.5 CRCM


​​​​​​Questions? Please contact training@aba.com for more information.

 

 Purchase

 

Free Frontline Compliance Training
Course available to ABA Member banks at no cost under a license agreement. Learn more

 

 Related Training