Consumer Credit Reporting: Metro 2, E-OSCAR and FCRA Compliance

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.

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 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

WHO WILL BENEFIT

Compliance Officers

Lenders

Operations Personnel

Branch Managers

Assistant Branch Managers

Customer Service Reps

Consumer lenders

Risk Officers

Collectors

Auditors

Trainers

Everyone in your institution dealing with consumers, credit information and identity theft

Speaker Profile: Dr. Gina J. Lowdermilk, PhD (ABD), CAMS, CRMS is a qualified BSA/AML and Financial Regulatory Compliance professional with 15+ years of 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:

http://bit.ly/2J8z3qu

Email: [email protected]

Toll Free: +1-888-300-8494

Tel: +1-720-996-1616

Fax: +1-888-909-1882

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Others Details

Learn about the potential legal risks and compliance obligations with respect to consumer credit reporting. The webinar discusses CFPB compliance, bankruptcies, E-OSCAR, Metro 2, FCRA background check and more.