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  2. Fair and Accurate Credit Transactions Act - Wikipedia

    en.wikipedia.org/wiki/Fair_and_Accurate_Credit...

    Fair and Accurate Credit Transactions Act; Other short titles: Financial Literacy and Education Improvement Act: Long title: An Act to amend the Fair Credit Reporting Act, to prevent identity theft, improve resolution of consumer disputes, improve the accuracy of consumer records, make improvements in the use of, and consumer access to, credit information, and for other purposes.

  3. Worried about mobile banking security? Follow these best ...

    www.aol.com/finance/worried-mobile-banking...

    Key takeaways. It's important to stay safe when doing mobile banking, in a world where online hacking and identity theft are commonplace. Consumers can help avoid becoming a victim of financial ...

  4. Red Flags Rule - Wikipedia

    en.wikipedia.org/wiki/Red_Flags_Rule

    The Red Flags Rule was created by the Federal Trade Commission (FTC), along with other government agencies such as the National Credit Union Administration (NCUA), to help prevent identity theft. The rule was passed in January 2008, and was to be in place by November 1, 2008, but due to push-backs by opposition, the FTC delayed enforcement ...

  5. 3 innovative ways banks are helping protect you from ...

    www.aol.com/finance/3-innovative-ways-banks...

    2. Bank branch personnel also play a role in fraud prevention. As common as it is for banks to apply cutting edge technologies to prevent fraud, there is still a human component at play.

  6. Which Banks Are Best at Dealing With Identity Theft and Fraud?

    www.aol.com/banks-best-dealing-identity-theft...

    Before you have to file a police report, here are six banks well-equipped to help you deal with identity theft and fraud: Ally Bank. Capital One. Chase. Citi® Wells Fargo. Bank of America. 1 ...

  7. Financial privacy laws in the United States - Wikipedia

    en.wikipedia.org/wiki/Financial_privacy_laws_in...

    Miller 1976 and to supplement the Bank Secrecy Act. [1] [2] The act was put in place to limit the government's ability to freely access nonpublic financial records. [1] The RFPA defines financial institutions as any institution that engages in activities regarding banking, credit cards, and consumer finance.

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