Reporting Your Credit Data: E-Oscar, METRO2, FCRA/FACTA and CFPB Compliance – Training Doyens

MessageThis Webinar is over
Date Mar 13, 2019
Time 01:00 PM EDT
Cost $199.00
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
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 obligations
You will be able to recognize potential areas of litigation risk in connection with investigation in response to a credit reporting dispute
You will be able to discuss Metro 2 Credit Reporting Guidelines and related obligations of CRAs and furnishers
You will be able to explain CRAs' and furnishers' obligations in response to an ACDV
Compliance Officers
Operations Personnel
Branch Managers
Assistant Branch Managers
Customer Service Reps
Consumer lenders
Risk Officers
Everyone in your institution dealing with consumers, credit information and identity theft
Dr. Gina J. Lowdermilk, PhD (ABD), CAMS, CRMS is a qualified BSA/AML and Financial Regulatory Compliance professional with extensive policy and procedure development and implementation, training, internal audit, monitoring, risk management, and reporting experience.
Use Promo Code MKT10N and get flat 10% discount on all purchases
To Register (or) for more details please click on this below link:
Toll Free: +1-888-300-8494
Tel: +1-720-996-1616
Fax: +1-888-909-1882


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