Place : United States, Aurora
Contact Person:Training Doyens
Description:Learn about the potential legal risks and compliance obligations with respect to consumer credit reporting. The webinar discusses CFPB compliance, bankruptcies, E-OSCAR, Metro 2, FCRA background check and more.
Deadline for abstracts/proposals : 30th July 2019
Organized By :Training Doyens
Keynote Speakers : Years of Experience: 15+ years Areas of Expertise: BSA/AML and Financial Regulatory Compliance Dr. Gina J. Lowdermilk, PhD (ABD), CAMS, CRMS is a qualified 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 on working with financial institutions that are experiencing regulatory concerns and resolutions, including e
Conference Highlights :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
Venue :26468 E Walker Dr, Aurora, Colorado 80016, USA
Check the event website for more details.