Sign for Notice Everyday    Sign Up| Sign In| Link| English|
Home Post Event 2024Event 2025Event By Topic By Country Contact

Our Sponsors

    Receive Latest News

    Feedburner
    Share Us


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

    View: 134

    Website http://bit.ly/2J8z3qu | Want to Edit it Edit Freely

    Category FCRA Compliance Background Check, Credit Report Laws, FCRA Form, CFPB Compliance

    Deadline: July 30, 2019 | Date: July 30, 2019

    Venue/Country: CO, U.S.A

    Updated: 2019-07-23 16:26:37 (GMT+9)

    Call For Papers - CFP

    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 dis-cusses the potential legal risk and compliance obligations with respect to consumer credit report-ing, 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 Fi-nancial Regulatory Compliance professional with 15+ years of policy and procedure development and implementation, training, internal audit, monitoring, risk management, and reporting expe-rience.

    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: supportattrainingdoyens.com

    Toll Free: +1-888-300-8494

    Tel: +1-720-996-1616

    Fax: +1-888-909-1882

    Check out our popular webinars:

    1. Virtual Leadership: Practical Tips to Build, Engage and Manage Remote Teams - http://bit.ly/2KaCVYL

    2. Outlook Tips and Techniques: Survive an Avalanche of Emails - http://bit.ly/2KaCYUr

    Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
    Disclaimer: ourGlocal is an open academical resource system, which anyone can edit or update. Usually, journal information updated by us, journal managers or others. So the information is old or wrong now. Specially, impact factor is changing every year. Even it was correct when updated, it may have been changed now. So please go to Thomson Reuters to confirm latest value about Journal impact factor.