Identity Theft, Red Flags and Address Discrepancies passport Explain the purpose of the

Explain the purpose of the USA PATRIOT Act

Explain how credit analysis is employed to determine repayment ability

How are these used to determine if borrower is creditworthy

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Identity Theft, Red Flags and Address Discrepancies passport Explain the purpose of theCourse Overview: This course is designed for anyone interested in learning more about the identity theft red flags and address discrepancy provisions of the Fair and Accurate Credit Transactions Act. Learning Objectives Define identity theft Recognize the red flags that point to identity theft Explain the regulations in place to prevent identity theft Follow procedures to help protect our customers from identity theft Audience: All Affected Staff