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Section 615(e) requires the federal banking agencies and the NCUA (the Agencies) as well as the FTC to prescribe regulations and guidelines for financial institutions and creditors1 regarding identity theft. On November 9, 2007, the Agencies published final rules and guidelines in the Federal Register implementing this section. (72 FR 63718)
Topics: Compliance
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Effective January 1st, 2021 TCC has merged with Credit Management Company (CMC).
Current clients can access their online client or payment portal normally, or, by visiting the CMC website below.
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NMLS # 1025901, Compliance Manager NMLS # 2357398, Compliance Manager Certificate # CM12281, NFID License # CAD11385
Effective January 1st, 2021 TCC has merged with Credit Management Company (CMC).
Current clients can access their online client or payment portal normally, or, by visiting the CMC website below.
