Manage Your Risks: Laws and Regulations - Customers

Becoming familiar with the business laws and regulations that apply to your company is one of the best means of avoiding potential negative incidents and liabilities associated with the violation of these laws and regulations. If you know your business’s responsibilities under the law, you will be better able to establish and implement the proper policies, procedures and other measures necessary to protect your company from potential risk and liabilities.

Topics covered in this document include:

  • Consumer Credit Laws
  • Consumer Protection Laws
  • Fair and Accurate Credit Transactions Act (FACTA)
  • Pricing/Advertising Laws
  • Products Liability
  • Warranty Waivers

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