Thursday
Apr 16
2020

FCRA Compliance: From Delinquent Loans to New Hires

Registration Options & Pricing

Please select your membership status.


Recorded Webinar Includes

  • Recording of the Live Webinar
  • Can be viewed anytime 24/7, beginning 2 business days after the webinar
  • Handout and Take-Away Toolkit
  • Available on Desktop, Mobile & Tablet
  • Free Digital Download, yours to keep
  • Share link with anyone at your credit union
  • Presenter’s contact info for follow-up
150+
Webinars
Available
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9:00 am – 10:30 am HST
12:00 pm – 1:30 pm PT
1:00 pm – 2:30 pm MT
2:00 pm – 3:30 pm CT
3:00 pm – 4:30 pm ET

Whether using credit reports for lending or for pre-employment screening, you must comply with FCRA. Failure to do so could cause you to run afoul of the CFPB and examiners or blaze a trail toward eager consumer protection attorneys.

UPDATE: This informative webinar will discuss impacts of the CARES Act on the reporting of modified loan accounts as well as recent regulatory guidance from the CFPB related to COVID-19 and Fair Credit Reporting Act compliance.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

  • Appreciate the increasing credit reporting compliance risks
  • Understand the critical steps to respond to credit report disputes
  • Avoid employment-screening-related Fair Credit Reporting Act (FCRA) issues
  • Conduct a credit reporting inventory
  • Identify and avoid common compliance landmines

WEBINAR DETAILS

Credit reports continue to play an essential role in financial institution operations – but not just in lending. They are frequently used as a pre-employment screening tool. However, credit reporting continues to be one of the most cited consumer concerns and has therefore received added attention from the CFPB, examiners, and consumer “protection” and employment attorneys.

Fortunately, the regulations, examination guidance, and hard-earned experience provide detailed lessons regarding compliant credit reporting and use – if you know where to look. This webinar will focus on these unique operational and compliance challenges. From consumer disputes to confidentiality and the gray areas in-between, this session will provide a common-sense approach to creating a clean, manageable FCRA process.

Attendance certificate provided to self-report CE credits.

WHO SHOULD ATTEND?

This informative session is designed for senior executives, managers, human resources staff, compliance personnel, lending staff, collections managers, frontline managers, internal auditors, and anyone involved with credit reporting.

TAKE-AWAY TOOLKIT

  • FCRA examination guidance
  • Sample FCRA policy
  • Sample credit report dispute resolution procedures
  • Sample pre-employment credit report checklist
  • Employee training log
  • Interactive quiz

DON'T MISS THIS RELATED WEBINAR!

"Credit Reporting & Delinquent Accounts: Disputes, Revisions & Guidance"
Wednesday, May 20, 2020

 

NOTE:  All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.

MEET THE PRESENTER

Reed & Jolly, PLLC
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