Book Online Tickets for Metro 2, e-OSCAR and the New FCRA/CFPB C, Palo Alto.  This webinar will discuss the Metro 2 Credit Reporting guidelines, Recent FCRA and related litigation, e-OSCAR and FCRA Litigation Risk, how to report accounts in dispute, what response to prepare for a CRA Dispute and the ACDV System. Overall

Metro 2, e-OSCAR and the New FCRA/CFPB Compliance Requirements

 

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    USD 199
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  • Group-Max 10 Attendees-Location

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    USD 449
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  • 1x Person - Unlimited viewing for 6 Months

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    USD 249
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  • One CD-USB is for usage in one location only

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    USD 299
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  • Live + Recorded Version

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    USD 349
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  • Live + Training CD-USB

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    USD 399
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About The Event

 This webinar will discuss the Metro 2 Credit Reporting guidelines, Recent FCRA and related litigation, e-OSCAR and FCRA Litigation Risk, how to report accounts in dispute, what response to prepare for a CRA Dispute and the ACDV System. Overall get a comprehensive knowledge on major credit reporting compliance obligations, how to recognize.

Why Should You Attend:

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. This topic 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. You will be able to explain CRAs' and furnishers' obligations in response to an ACDV.

Areas Covered in the Webinar:

  • How to recognize potential areas of litigation risk in connection with investigation in response to a credit reporting dispute
  • 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 Tradelines and Related Obligations
  • Handling Consumer Claims of Identity Theft

Who Will Benefit:

  • Compliance Officers
  • Lenders
  • Operations Personnel
  • Branch Managers
  • Assistant Branch Managers
  • Customer Service Reps
  • Risk Officers
  • Collectors
  • Trainers
Instructor Profile:

Gina Lowdermilk
BSA/Compliance Auditor and Consultant

Dr. Gina J. Lowdermilk,PhD (ABD), CAMS, CRMS 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. She also has experience with FiServ, BAM, CRA Wiz, TeamMate, COGNOS, and Metavante banking software. She has been responsible for creating both recurring and ad hoc executive management and board presentations. In addition to her above experience, she is also an adjunct instructor for the business and construction management programs at a local college, as well as writes numerous BSA/AML and Compliance articles, training materials, and manuals as requested from numerous clients.

 

Refund Policy

Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange.

Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time.