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2. Fair and Accurate Credit Transactions Act - Wikipedia

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

   The Fair and Accurate Credit Transactions Act of 2003 ( FACT Act or FACTA, Pub. L. 108–159 (text) (PDF)) is a U.S. federal law, passed by the United States Congress on November 22, 2003, [1] and signed by President George W. Bush on December 4, 2003, [2] as an amendment to the Fair Credit Reporting Act. The act allows consumers to request and ...

3. Credit card fraud - Wikipedia

   en.wikipedia.org/wiki/Credit_card_fraud

   The Payment Card Industry Data Security Standard (PCI DSS) is the data security standard created to help financial institutions process card payments securely and reduce card fraud. Credit card fraud can be authorised, where the genuine customer themselves processes payment to another account which is controlled by a criminal, or unauthorised ...

4. Consumer Financial Protection Bureau - Wikipedia

   en.wikipedia.org/wiki/Consumer_Financial...

   The Consumer Financial Protection Bureau (CFPB) is an independent agency of the United States government responsible for consumer protection in the financial sector.CFPB's jurisdiction includes banks, credit unions, securities firms, payday lenders, mortgage-servicing operations, foreclosure relief services, debt collectors, and other financial companies operating in the United States.

5. I received a store card I didn’t apply for. Should I cancel it?

   www.aol.com/finance/received-store-card-didn-t...

   Here are some general steps that can help: 1. Cancel the card. For starters, call up the issuer and ask to have your credit card canceled. If you’re not sure who the issuer is for the credit ...

6. Financial privacy laws in the United States - Wikipedia

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

   Credit and Debit Card Receipt Clarification Act. The Credit and Debit Card Receipt Clarification act was passed in 2007 as an amendment to the FCRA. The act required that account numbers printed on receipts have to be shortened to five digits in order to protect consumer privacy. Bank Secrecy Act

7. What to do if someone opens a credit card in your name - AOL

   www.aol.com/finance/someone-opens-credit-card...

   Equifax.com 800-685-1111. Report the fraud to the FTC. Next, you’ll want to report the identity fraud to the Federal Trade Commission (FTC), which you can do with this online form or by calling ...