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Wednesday, April 04, 2018
1:00 PM - 2:00 PM
1:00 PM - 2:00 PM See all dates and Times
http://bit.ly/2G4pc5v
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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. 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 COVERED
METRO 2 CREDIT REPORTING GUIDELINES
Furnishers' initial reporting obligations under 15 U.S.C. § 1681s-2(a)
Recent FCRA and related litigation
Reporting of accounts included in bankruptcy
Chapter 7
Chapter 13
Reporting of accounts in dispute
LEARNING OBJECTIVES
You will be able to discuss penalties for noncompliance
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
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:
http://bit.ly/2G4pc5v
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
Furnishers' initial reporting obligations under 15 U.S.C. § 1681s-2(a)
Recent FCRA and related litigation
Reporting of accounts included in bankruptcy
Chapter 7
Chapter 13
Reporting of accounts in dispute
LEARNING OBJECTIVES
You will be able to discuss penalties for noncompliance
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
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:
http://bit.ly/2G4pc5v
Email: [email protected]
Toll Free: +1-888-300-8494
Tel: +1-720-996-1616
Fax: +1-888-909-1882