Privacy Law Blog

Tag Archives: notice of address discrepancy

Doesn’t Alice Live Here Anymore? FACTA and the Address Discrepancy Rule

Section 315 of FACTA requires institutions that utilize consumer reports (“users”) to develop and follow certain procedures when notified of an address discrepancy  by a national CRA (Equifax, Experian and TransUnion). Under FACTA, national CRAs are required to issue a “notice of address discrepancy” when an address provided by a user requesting a consumer report “substantially … Continue Reading
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