CONSUMER FEDERAL PROTECTION LAWS

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Across
  1. 5. Name of disclosure that is issued when lenders deny a credit application. (3 words)
  2. 7. The main purpose of FACTA is to prevent _____ _____ (2 words).
  3. 9. Another name for the Financial Services Modernization Act of 1999
  4. 11. Consumer Reporting agencies must not report outdated negative information that is older than _____ years old.
  5. 13. Name of the Act that amended the FCRA
  6. 14. This rule ensures the confidentiality of customer information
  7. 16. This Act was implemented in response to the 2001 terrorist attacks (3 words)
Down
  1. 1. This rule requires lenders to implement a written identity theft prevention program (3 words).
  2. 2. The internal Do Not Call must be updated every ______ days.
  3. 3. The first legislation to address credit reporting
  4. 4. A ______ ______ (2 words) prevents information from showing in a credit report
  5. 6. Customer Identification Programs are used to help prevent _________ ___________ (2 words)
  6. 8. How often the National Do Not Call list must be updated every ______ ______ (2 words).
  7. 10. Another name for the FCRA
  8. 12. Victims of identity theft may place a _____ _____ (2 words) in their credit report.
  9. 15. Under the GLBA, lenders must give consumers the right to ____ ____ (2 words) of sharing their private financial information.
  10. 17. How often consumers may receive a free credit report