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INV 108 Major Law and Policy on Records Restrictions

Presented By: Rory J. McMahon

Presentation Time: 59 Minutes

Restriction Level: 1 (Open to the Public)
INV 108, "Major Law and Policy on Records Restrictions", surveys important federal laws and administrative rulings affecting the release or availability of personal record information.
Fair Credit Reporting Act (FCRA)
Consumer Reporting Agencies (CRAs)
Information Furnishers
Companies Regulated by FCRA
Fair Credit Billing Act
Gramm-Leach-Bliley Act (GLBA)
    Changes Caused by the Act
    Remaining Restrictions
Pretexting Protection
National Crime Information Center (NCIC)
This lesson is included in the following S2 Online Academy courses:
Florida Private Investigator Intern Program - Part 1
Principles of Private Investigations Course
Legal Aspects of Private Investigations
Sources of Information for Private Investigators