Fair and Accurate Credit Transaction Act (FACTA)

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The Fair and Accurate Credit Transaction Act of 2003 (FACTA) added new sections to the federal Fair Credit Reporting Act (FCRA, 15 U.S.C. 1681 et seq.), intended primarily to help consumers fight the growing crime of identity theft. Accuracy, privacy, limits on information sharing, and new consumer rights to disclosure are included in FACTA. (Pub. L. 108-159, 111 Stat. 1952)

FACTA compliance states

FACTA records destruction

Florida document shredding

FACTA RED Flag Dealer Contract

The so-called “red flags” and related sections of FACTA include:

• Red Flag Guidelines and requirements for credit and debit card issuers to assess the validity of a change of address request, (FACTA §114, FCRA §615(e)).

Flordia document shredding is a  needed process in FL, and an important FACTA process. Florida document shredding  

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