Talent
Description
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:
Email: support@trainingdoyens.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 |
Presented By
1:00pm to 2:00pm
General Admission: $199.00
All Ages
100 17209961616 UPCOMING EVENTS
PAST EVENTS
Monday, July 22nd
26468 E Walker Dr, Aurora, Colorado 80016 Past Event
Monday, July 22nd
26468 E Walker Dr, Aurora, Colorado 80016 Past Event
Wednesday, July 17th
26468 E Walker Dr, Aurora, Colorado 80016 Past Event
|