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Live Webinar on Reporting Your Credit Data : E-Oscar, METRO2, FCRA/FACTA and CFPB Compliance

Event Details

Live Webinar on Reporting Your Credit Data : E-Oscar, METRO2, FCRA/FACTA and CFPB Compliance

Time: March 13, 2019 from 1pm to 2pm
Location: Training Doyens 26468 E Walker Dr,Aurora, Colorado 80016-6104
Street: Training Doyens 26468 E Walker Dr,Aurora, Colorado
City/Town: Aurora
Website or Map: https://bit.ly/2GqYzYi
Phone: +1-720-996-1616
Event Type: online
Organized By: Training Doyens
Latest Activity: Feb 5

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Event Description

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

E-OSCAR AND FCRA LITIGATION RISK AND COMPLIANCE BURDEN

  • Recent developments in FCRA/CFPB compliance requirements
  • Responding to a CRA dispute and the ACDV System (15 U.S.C. § 1681s-2(b))
    • Scope of review of consumer dispute
    • Deletion of trade lines and related obligations

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

 

For more detail please click on this below link:

https://bit.ly/2TB5kKQ

 

Email: support@trainingdoyens.com

Toll Free: +1-888-300-8494

Tel: +1-720-996-1616

Fax: +1-888-909-1882

 

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