Fair Credit Reporting Act: Identity Theft
This Nano learning course addresses actions businesses must take in accordance with the Fair Credit Reporting Act (FCRA) specific to instances of identity theft. Additional topics covered in this session include disposing of information, address discrepancies and penalties for non-compliance.

This nano is available with NO ADDITIONAL FEE if you have an active all access membership or nano membership or can be purchased for $5.00!

Instructor:Frank Castillo CPA
Course No:MGMT-FCRA6-N10230
Recommended CPE:0.20
Delivery Method:Nano Learning
Level of Knowledge:Basic
Advanced Preparation:None
Recommended Field of Study:Management Services
Nano Learning
Learning Objectives
  • Identify actions businesses must take when a consumer’s identity has been stolen including penalties for non-compliance of the FCRA.

CPE Depot Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

Sponsor Number: 109423


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