Fair Credit Reporting Act (FCRA) and More! – ON-DEMAND WEBINARS


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SKU: SWFCR Category:

Recorded: November 16, 2020

Presented by: Ms. Leah Hamilton, VP and Senior Consultant, FORVIS

The FCRA/FACT Act topped the list for compliance examinations!

Join this two-hour webinar on the FCRA/FACT Act regulatory requirements to ensure you are on target for your next compliance exam. We will even compare the adverse action requirements of FCRA with Regulation B (ECOA). In addition, we will highlight key considerations you should be undertaking with respect to FCRA and COVID-19.

During this two-hour virtual training event, we will review the requirements of the Fair Credit Reporting Act including:

  • Adverse Action notices: FCRA vs. ECOA
  • Permissible purpose to pull credit
  • Accuracy and Integrity policy and procedure requirements
  • Required disclosures – Risk based pricing, Notice to home loan applicant, Reporting negative information
  • Direct disputes – when must respond
  • Annual review of Identity Theft Red Flags
  • COVID-19 impact on your FCRA requirements
Who Should Listen

The FCRA and More! Compliance webinar will be of value to compliance officers as well as managers, specialists, loan officers, and collections staff as they face compliance issues each day on the front line. CEOs and other executive team members will also benefit from this session to ensure their next compliance exam meets expectations.

Program Level: Basic/Intermediate

Prerequisite/Advanced Preparation: Basic Knowledge of Credit Reporting.

Field of Study: Specialized Knowledge

Copyright Disclaimer

Any recording, transmission, retransmission, or republishing of any portion of this webinar is prohibited.