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  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...