This Event has Passed
Wednesday, March 13, 2019
1:00 PM - 2:00 PM
1:00 PM - 2:00 PM See all dates and Times
https://bit.ly/2SdA87X
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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.
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 COVERED
METRO 2 CREDIT REPORTING GUIDELINES
E-OSCAR AND FCRA LITIGATION RISK AND COMPLIANCE BURDEN
HANDLING CONSUMER CLAIMS OF IDENTITY THEFT
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
WHO WILL BENEFIT
• Compliance Officers
• Lenders
• Operations Personnel
• Branch Managers
• Assistant Branch Managers
• Customer Service Reps
• Consumer lenders
• Risk Officers
For more detail please click on this below link:
https://bit.ly/2TB5kKQ
Email: [email protected]
Toll Free: +1-888-300-8494
Tel: +1-720-996-1616
Fax: +1-888-909-1882
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 COVERED
METRO 2 CREDIT REPORTING GUIDELINES
E-OSCAR AND FCRA LITIGATION RISK AND COMPLIANCE BURDEN
HANDLING CONSUMER CLAIMS OF IDENTITY THEFT
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
WHO WILL BENEFIT
• Compliance Officers
• Lenders
• Operations Personnel
• Branch Managers
• Assistant Branch Managers
• Customer Service Reps
• Consumer lenders
• Risk Officers
For more detail please click on this below link:
https://bit.ly/2TB5kKQ
Email: [email protected]
Toll Free: +1-888-300-8494
Tel: +1-720-996-1616
Fax: +1-888-909-1882