Compliance

Know your rights and responsibilities

Compliance Resources

The Federal Fair Credit Reporting Act (FCRA) is designed to protect individuals by promoting accuracy, fairness, and privacy of information in the files of every Consumer Reporting Agency (CRA). Additionally, under the Corporate Transparency Act (CTA), millions of companies that are registered to do business in the United States are now required to submit a report containing beneficial ownership information (BOI) to the Financial Crimes Enforcement Network (FinCEN).


FCRA Helpful Notices & Links


Government Websites


Department of Transportation (DOT) Resources