Metro 2, e-OSCAR and the New FCRA/CFPB Compliance Requirements 2017

Topics

• 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

Who should Attend

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