Online Safety Community

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

Event Details

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

Time: July 30, 2019 from 1pm to 2pm
Location: 26468 E Walker Dr, Aurora, Colorado 80016
Street: Training Doyens 26468 E Walker Dr, Aurora, Colorado 80016
City/Town: Aurora
Website or Map: http://bit.ly/2J8z3qu
Phone: 7209961616
Event Type: online
Organized By: Training Doyens
Latest Activity: Jul 23

Export to Outlook or iCal (.ics)

Event 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:

http://bit.ly/2J8z3qu

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

Comment Wall

Comment

RSVP for Consumer Credit Reporting: Metro 2, E-OSCAR and FCRA Compliance to add comments!

Join Online Safety Community

Attending (1)

Take our poll!

Take our poll!

Latest Activity

swethakumar posted a blog post

Register Nebosh Safety Course in Cochin

Safety Course in CochinGreen World Group delivers an accredited Occupational Health and Safety Course in Cochin with international teaching standards bya well-experienced trainer team.Green World Group highly regarded occupational safety training can help establishes and maintains effective and successful safety procedures and strategies.Our focus on the individual needs of candidates and our practical approach to…See More
20 hours ago
HrishikeshRam posted blog posts
yesterday
Training Doyens posted an event
Thumbnail

New Employee Onboarding: The Roles and Responsibilities of HR and Management Beyond Handbooks, Benefits, and Photo IDs at Training Doyens 26468 E Walker Dr, Aurora, Colorado 80016

September 17, 2019 from 1pm to 2:30pm
OVERVIEWWhether you call it New Employee Onboarding, Induction, Enculturation, or New Employee Orientation (NEO), the process used to welcome and train your new employees while capturing their excitement of a new job and reducing their new job jitters is critical to their success.NEO is not a one day event, but rather a process that begins after their acceptance of the…See More
yesterday
HrishikeshRam posted a blog post

Best Nebosh Training Institute for Interactive Learning

If you want to start a wealthy career, Safety Management Course is a wise option because it provides a huge number of job opportunities in Occupational Health & Safety Management in both Private and Government industrial organizations throughout the world. Green World Group now offers the NEBOSH Course in Delhi at an affordable price with extraordinary training facilities and it is a limited period offer, so…See More
Friday

Forum

5 Ways to combat complacency in your Safety Program.

Complacency is a state of mind where a worker is out of touch with the hazards and risks around them. It can show up in a number of ways: over-confidence, lack of care, mindlessness, actual physical…Continue

Started by Drew stone on Monday.

Workplace safety for workers other than your own 3 Replies

Do your workplace/traffic safety plans include safety measures for workers who are not your own employees? Do they take into account the safety of those who will be - or could be - at your workplace,…Continue

Tags: emt, paramedics, emergency, occupational, health

Started by John Petropoulos Memorial Fund. Last reply by Paul Lancaster May 28.

Imagine a technology which is an artificial muscle and is integrated into textiles...

Such a smart textile has huge application potential and can support people in many different ways. The garment would use haptic feedback (i.e. the use of touch to guide the user) or could serve as a…Continue

Started by Ulla Siegel May 28.

Green Smart Technical 800+ Turnkey Projects in UAE – Rope Access Company in Dubai

Green smart is an ISO 9001: 2015 QMS, OHSAS 18001: 2017 OHSMS, ISO 14001: …Continue

Tags: window, cleaning, services, facade, companies

Started by Manikandan Apr 23.

What % of Dollars should be bugeted for All Safety Training for a "Heavy Equipment Road Construction" company with 100 employees? 1 Reply

I have been at a Highway and Road Construction company for six months. I am developing a (first) complete training program. I am the 1st full time safety hire for this company. I need to develop a…Continue

Started by JTurpening. Last reply by Jen McDade Feb 19.

Badge

Loading…

© 2019   Created by Safety Community.   Powered by

Badges  |  Report an Issue  |  Terms of Service