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Course/Product Description
Title:

Reg V & B: FCRA Exam Compliance Points & Review

SKU:WT- 1000685
Format: Webcast/Audio Conference/Interview/Podcast
Description:

Reg V & B: FCRA Exam Compliance Points & Review

Updated to include the September 4 CFPB Bulletin regarding Data Furnishers. This update will change the way you handle consumer disputes inside your office and how you report to the National Credit Reporting Agencies.

On July 21, 2010, the Dodd-Frank Wall Street Reform and Consumer Protection Act (P.L. 111-203) was enacted into law.

The statute requires creditors to disclose credit scores and related information to consumers in risk-based pricing and adverse action notices under the Fair Credit Reporting Act (FCRA) if a credit score was used in setting the credit terms or taking adverse action. These changes also affect REG B Equal Credit Opportunity Act (ECOA) requirements.

These Rules and Regulations have been updated and now appear in your FCRA Exam. The Feds have added two new REG V Risk Base Pricing Notices (Hh1-H7) and issued updates to REG B's Adverse Action Notices, C1-C5!

Get some practical advice on how and when.  Sign up for our webinar or get the OnDemand recording.

Covered Topics:

  • FCRA EXAM Compliance POINTS
  • The new credit score disclosure requirements
  • What to do if you don't use credit scores or no score is available!
  • When are the new Adverse Action Notices required?
  • Do these requirements compare to or replace the new risk-based pricing requirements?
  • AAN Rules for joint applicants
  • Using multiple credit scores and consumer disclosure
  • What you need to do if the credit score is not available
  • Account review(s) and consumer notifications
  • Rules regarding multi-party transactions
  • Examples and Model Notices

Who Should Attend

This informative session is designed for Presidents, Managers, Credit Analysts, Commercial &Consumer Lenders, Compliance &Risk Officers, HR Trainers, and anyone responsible for establishing, reviewing, &maintaining policy, procedures, and practices.

The Presenter

Greg Souther is President of Greg Souther Consulting &Seminars (www.gregsouther.com) a firm that provides training and consulting to Financial Institutions in the following areas: Customer Service &Communication; Credit, Collection, &Compliance; Fraud Prevention&Information Security; and Marketing &Sales.

With over 28 years of training and speaking experience, Greg and his associates share practical "how to" advice that everyone can easily understand and use in their daily work environment.

Greg was Co-Owner and Manager of The Credit Bureaus of Southeast Georgia, the parent company for six Credit Reporting and Collection Agencies based in Brunswick, Georgia. Other Management, Marketing, and Human Resource experience includes Credifax, formerly the Credit Bureau of Jacksonville, the Credit Bureau of Valdosta, and the Credit Bureau of Athens.

About The Provider: Since 1983 Total Training Solutions has produced dozens of videotapes, CD-Roms, DVD's and web-based training modules. In addition to off-the-shelf products, Total Training Solutions also develops custom training products and consults with financial institutions to develop their own training curriculum.

For timely delivery of training topics, webinars or web conferencing is an unbeatable option. We now offer over 100 live programs per year and you can even purchase the recorded or ondemand session if you are unable to attend the live program.

We have worked exclusively with the financial industry since our founding. Because of this, we understand the needs of training departments in financial institutions and are alert to changes which affect the industry.

Webinar Descriptions:

Live Session:
Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for seven days following the event. This will allow a flexible alternative when last minute conflicts intrude on scheduled events.

Recorded CD:
CD-Rom includes audio and video of recorded webinar plus hard copy handouts. You will also receive 6 months access to the OnDemand weblink as an added free bonus.

OnDemand:
Includes a weblink for unlimited viewing for 6 months after the date of the webinar as well as a link to handouts.

Live + Recorded:
Includes all three options above. Live session, OnDemand Weblink, and CD-Rom plus Hardcopy Handouts.

Live + OnDemand:
Includes two of the options above. Live session and 6 months access to OnDemand Weblink plus link to handouts.
Price: $265.00
More Info: Contact Us For More Information
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