Regulation V - Fair Credit Reporting Act 2016

Topics

• Obtaining information and sharing among affiliates
• Obtaining consumer reports
• Miscellaneous requirements of disclosures
• Disclosures to consumers
• Consumer alerts and identity theft protections
• Furnishing credit information

Who should Attend

• Compliance officers
• Chief compliance officers
• Internal audit departments
• Compliance and/or legal departments
• Lending
• Operations personnel
• Branch managers
• Loan officers or sales personnel
• Servicing department personnel
• Marketing personnel