Training Doyens

OVERVIEW What will be discussed? Many financial institutions which furnish consumer credit information on a periodic basis to Credit Reporting Agencies (CRAs) experience challenges in furnishing data in the Metro 2® format. Our upcoming webinar discusses their potential legal risks and compliance obligations with respect to consumer credit reporting . What you’ll learn? ·          Metro 2 credit reporting guidelines ·          Recent developments in FCRA/CFPB compliance requirements ·          Your responsibilities under the FACTA-Red Flag guidelines as a Data Furnisher LEARNING OBJECTIVES You will be able to discuss penalties for non-compliance You will be able to review the credit reporting lifecycle You will be able to describe an executive reporting dashboard You will be able to describe major credit reporting compliance ...

OVERVIEW  Understand your potential legal risk and compliance obligations with respect to consumer credit reporting . Many financial institutions which furnish consumer credit information on a periodic basis to  Credit Reporting Agencies (CRAs)  experience challenges in furnishing data in the  Metro 2® format. Most credit reporting disputes are handled through the  E-OSCAR/ACDV  system, which has had recent updates that affect data furnishers' legal obligations in regard to these disputes. This is an active area of litigation and regulatory scrutiny that is consistently being reviewed by examiners and regulators. WHY SHOULD YOU ATTEND This webinar will help attendees better understand their potential legal risk and compliance obligations with respect to consumer credit reporting. Special problems relating to the Metro 2 credit reporting guidelines relating to bankruptcies, disputed accounts and identity theft also will be addressed. AREAS C...

OVERVIEW Understand your potential legal risk and compliance obligationswith respect to consumer credit reporting. Many financial institutions which furnish consumer credit information on a periodic basis to Credit Reporting Agencies (CRAs) experience challenges in furnishing data in the Metro 2® format. Most credit reporting disputes are handled through the E-OSCAR/ACDV system, which has had recent updates that affect data furnishers' legal obligations in regard to these disputes. This is an active area of litigation and regulatory scrutiny that is consistently being reviewed by examiners and regulators. WHY SHOULD YOU ATTEND This webinar will help attendees better understand their potential legal risk and compliance obligations with respect to consumer credit reporting. Special problems relating to the Metro 2 credit reporting guidelines relating to bankruptcies, disputed accounts and identity theft also will be addressed. FCRA Background Check AREAS COVERED M...