Training Doyens

Many financial institutions which furnish consumer credit information on a periodic basis to Credit Reporting Agencies (CRAs) experience challenges in furnishing data. Our upcoming webinar discusses the potential legal risk and compliance obligations with respect to consumer credit reporting, along with special problems related to the Metro 2 credit reporting guidelines, bankruptcies, disputed accounts and identity theft. Consumer Credit Reporting The webinar covers the following key areas: ·          Metro 2 credit reporting guidelines ·          E-OSCAR and FCRA litigation risk and compliance burden ·          Handling consumer claims of identity theft and action steps to improve compliance 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...

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 related to the Metro 2 credit reporting guidelines, bankruptcies, disputed accounts and identity theft will also be addressed. AREAS COVERED METRO 2 CREDI...

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 What will be discussed? The cost of having to defend the company against an EEOC accusation of discriminatory background check for employment can run into tens of thousands of dollars. Our upcoming webinar discusses the best practices to lessen the chances of being discriminatory in the eyes of the U.S. Equal EmploymentOpportunity Commission (EEOC) . What you’ll learn? ·          Why criminal background checks are important? ·          The EEOC best practices guidance ·          Problems that may arise LEARNING OBJECTIVES The EEOC has seen that the potential for discrimination during the background check for employment is greater than what most people think. You will learn what their best practices are to lessen the chances of being discriminatory in the eyes of the U.S. Equal Employment Opportunity Commission (EEOC). WHO WILL BE...

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...