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Dec 2016


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Understanding and Using Credit Scores, Adverse Action Notices & FCRA/FATCA Compliance - By Compliance Global Inc.

Online Event



Most financial institutions have programs in place for FCRA/FACTA. Although they are in place, they need to be appropriate and comprehensive to be the most effective when properly dealing with credit scores and adverse action notices. This is an active area of litigation and regulatory scrutiny.

This Webinar will help attendees better understand the compliance obligations with respect to FCRA/FACTA. Best practice guidelines relating to these will be addressed as well as consequences for failing to addressing them accordingly.

Why Should You Attend:

By understanding the obligations as it pertains to the FCRA/FACTA, the opportunity to be noncompliant with their requirements will be mitigated more effectively and certain associated problems can be addressed and resolved more efficiently and effectively.

Areas Covered in this Webinar:

You will understand FCRA/FACTA (Fair and Accurate Credit Transactions Act) compliance obligations
You will be able to recognize potential areas of risk in connection for improper handling of adverse action notices
You will be able to discuss how credit scores are to be used
You will be able to explain:
Adverse Action Notice Requirements
FCRA/FACTA Basic Requirements
Use of Credit Scores
Policies and Procedures
Consequences for non-compliance

Learning Objectives:

Accurate and appropriate credit reporting and adverse action notice oversight for the protection of consumers
Understand the oversight requirements for FCRA/FATCA
Mitigate the potential for non-compliance and avoid potential enforcement actions and violations

Who Will Benefit:

Compliance professionals
Financial Professionals
Bank examiners
Bank regulators
Auditors and lenders

Speaker 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.

For more detail please click on this below link:

Toll Free: +1-844-746-4244
Tel: +1-516-900-5515

Fax: +1-516-900-5510




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