Metro 2, e-OSCAR and the New FCRA/CFPB Compliance Requirements
View: 639
Website http://bit.ly/2kc73ET |
Edit Freely
Category FCRA compliance, CFPB Compliance, Metro 2, e-OSCAR, consumer complaints, credit reporting, bankruptcies, financial institutions, aml training
Deadline: March 08, 2017 | Date: March 08, 2017
Venue/Country: New Hyde Park, U.S.A
Updated: 2017-02-06 13:25:36 (GMT+9)
Call For Papers - CFP
Overview: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. 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.Why Should You Attend:By understanding the obligations as it pertains to consumer complaints on credit reporting, legal risks can be mitigated more effectively and certain associated problems can be addressed and resolved more efficiently and effectively.Areas Covered in this Webinar:You will be able to describe major credit reporting compliance obligations for financial institutionsYou will be able to recognize potential areas of litigation risk in connection with investigation in response to a credit reporting disputeMetro 2 Credit Reporting GuidelinesFurnishers' Initial Reporting Obligations Under 15 U.S.C. § 1681s-2(a)Recent FCRA and Related LitigationReporting of Accounts Included in BankruptcyChapter 7Chapter 13Reporting of Accounts in Disputee-OSCAR and FCRA Litigation Risk and Compliance BurdenRecent Developments in FCRA/CFPB Compliance RequirementsResponding to a CRA Dispute and the ACDV System (15 U.S.C. § 1681s-2(b))Scope of Review of Consumer DisputeDeletion of Tradelines and Related ObligationsHandling Consumer Claims of Identity TheftLearning Objectives:Accurate and appropriate credit reporting is critical for the protection of consumersConsumer reporting needs to be accurate and any issues or disputes need to be addressed in a timely manner and investigated and resolved appropriatelyWho Will Benefit:Compliance OfficersLendersOperations PersonnelBranch ManagersAssistant Branch ManagersCustomer Service RepsRisk OfficersCollectorsTrainersSpeaker Profile:Gina Lowdermilk is a highly experienced and educated BSA/AML and Financial Regulatory Compliance professional with extensive policy and procedure development and implementation, training, internal audit, monitoring, risk management, and reporting experience. Her emphasis has been working with financial institutions that are experiencing regulatory concerns and resolutions, including enforcement actions such as memorandums of understanding and cease and desist orders.Her 15 years of experience has given her the opportunity to work from small community banks to large, international financial institutions. Her roles not only included BSA/AML and Compliance, but also operations, lending services, business development, marketing, management, department development, and asset quality. Ms. Lowdermilk has worked with all of the financial regulators and examiners. She possesses advanced Microsoft Excel, PowerPoint, Word, Internet Explorer, Visio, and Access skills.For more detail please click on this below link:http://bit.ly/2kc73ETEmail: referralscomplianceglobal.usToll Free: +1-844-746-4244Tel: +1-516-900-5515Fax: +1-516-900-5510
Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
Disclaimer: ourGlocal is an open academical resource system, which anyone can edit or update. Usually, journal information updated by us, journal managers or others. So the information is old or wrong now. Specially, impact factor is changing every year. Even it was correct when updated, it may have been changed now. So please go to Thomson Reuters to confirm latest value about Journal impact factor.