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INV 108 Major Law and Policy on Records Restrictions

Presented By: Rory 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.
 
 
Outline
 
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
    Privacy
Pretexting Protection
National Crime Information Center (NCIC)
 
 
Courses
 
This lesson is included in the following S2 Online Academy courses:
 
Principles of Private Investigations Course
 
Legal Aspects of Private Investigations
 
Sources of Information for Private Investigators
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