Metro 2, e-OSCAR and the New FCRA/CFPB Compliance Requirements 2017 is a webinar that covers topics such as:
- Potential areas of litigation risk in connection with investigation in response to a credit reporting dispute
- Major credit reporting compliance obligations for financial institutions
- E-OSCAR and FCRA Litigation Risk and Compliance Burden
- Responding to a CRA Dispute and the ACDV System (15 U.S.C. 1681s-2(b))
- Recent Developments in FCRA/CFPB Compliance Requirements
- Deletion of Tradelines and Related Obligations
- Scope of Review of Consumer Dispute
- Metro 2 Credit Reporting Guidelines
- Recent FCRA and Related Litigation
- Furnishers` Initial Reporting Obligations Under 15 U.S.C. 1681s-2(a)
- Chapter 7
- Reporting of Accounts Included in Bankruptcy
- Reporting of Accounts in Dispute
- Chapter 13
- Handling Consumer Claims of Identity Theft
Metro 2, e-OSCAR and the New FCRA/CFPB Compliance Requirements 2017 is intended for:
- Lenders
- Compliance Officers
- Branch Managers
- Operations Personnel
- Customer Service Reps
- Assistant Branch Managers
- Collectors
- Risk Officers
- Trainers