Fair Credit Reporting Act: Hot Spots – ON-DEMAND WEBINARS


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SKU: SWFCH Category:

Date Recorded: May 1, 2020

Presented by: Ms. Anetria Cohen, Vice President and Senior Consultant, FORVIS

A two-hour webinar covering the Fair Credit Reporting Act, including revisions caused by the Economic Growth, Regulatory Relief, and Consumer Protection Act and common violations.

The Fair Credit Reporting Act (FCRA) is often overlooked in the maze of federal lending compliance rules. Although the rules may not be as detailed or complicated as others, they do have important practical concerns and institutions (or their third parties!) frequently violate provisions, which often have UDAP/UDAAP concerns as well. These mistakes can be costly and reflect poorly on an institution.

This two-hour webinar will review the numerous ways in which institutions struggle with the FCRA requirements and the many ways that we protect and ensure the accuracy of consumer information. We will also review the effect of the Economic Growth, Regulatory Relief, and Consumer Protection Act on FCRA requirements.


  • FCRA and business transactions
  • Permissible purpose – How do you obtain it? How long is a credit report “good for”?
  • Mistakes in providing the disclosures, including the adverse action
  • Disputes
  • EGRRCPA revisions
  • Reporting accurate information
  • Role of policies, procedures, and third party mistakes
  • UDAP/UDAAP violations relating to credit reports and scores
Who Should Listen

This informative webinar is designed for compliance officers, compliance staff, loan processors, and auditors. Loan officers and those with compliance management or training responsibilities will also benefit from this valuable webinar.

Program Level: Basic

Prerequisite/Advanced Preparation: Basic Knowledge of Lending Regulations

Field of Study: Specialized Knowledge

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

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