Course Overview: This course is designed for anyone interested in learning about the Fair & Accurate Credit Transactions Act (FACT Act).

Learning Objectives:

• Define the FACT Act and what it entails

• Understand the types of alerts under the Fair and Accurate Credit Transactions Act

• Identify various notices and their content as they relate to the FACT Act

• Define the bank’s responsibilities when dealing with the FACT Act

Audience: Customer Service Representatives, Lending Officer/Lending Staff , Management

Course Format: Interactive; Self-paced

This course takes approximately 30 minutes to complete.