ResearchBib Share Your Research, Maximize Your Social Impacts
Sign for Notice Everyday Sign up >> Login

2019 - Consumer Credit Reporting: Metro 2, E-OSCAR and FCRA Compliance



VenueAurora, USA - United States USA - United States

KeywordsConsumer Credit Reporting; E-OSCAR System; FCRA Background Check


Topics/Call fo Papers

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 dis-cusses the potential legal risk and compliance obligations with respect to consumer credit report-ing, 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
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
Compliance Officers
Operations Personnel
Branch Managers
Assistant Branch Managers
Customer Service Reps
Consumer lenders
Risk Officers
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 Fi-nancial Regulatory Compliance professional with 15+ years of policy and procedure development and implementation, training, internal audit, monitoring, risk management, and reporting expe-rience.
Use Promo Code MKT10N and get flat 10% discount on all purchases
To Register (or) for more details please click on this below link:
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 -
2. Outlook Tips and Techniques: Survive an Avalanche of Emails -

Last modified: 2019-07-23 16:27:13