FCRA & FACTA
In this session we will be breaking down the requirements for Data Furnishing and Dispute Processing. We’ll also discuss the key provisions of the FACT Act and required elements for your institution’s Identity Theft Red Flags Program.(Rec. 6/7/23)
Recorded: July 7th, 2023
The FCRA is a complex regulation with many varying requirements designed to protect the privacy of information obtained from consumer credit reports and to ensure the reporting of accurate and complete information to Credit Reporting Agencies (CRAs). In this session we will be breaking down the requirements for Data Furnishing and Dispute Processing. We’ll also discuss the key provisions of the FACT Act and required elements for your institution’s Identity Theft Red Flags Program.
Learning Objectives:
- What is required to be documented in your written policies and procedures.
- Regulatory expectations for reporting accurate and complete information to the CRAs.
- How to respond to both direct and indirect credit report disputes received from consumers.
- Identity Theft Red Flag Program elements.
Materials:
- Fair Credit Reporting Act Policy Checklist
- ID Theft Red Flags – FAQs
- Sample ID Theft Red Flags Risk Assessment
Intended Audience:
Financial Professionals interested in learning about FCRA, FACTA, and ID theft red flags.
- Your registration includes:
- A copy of the presentation materials
- Unlimited video replay
Refund Policy:
If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.
CBANC Complaint Policy:
The goal of CBANC Education is to provide quality educational content and excellent service to our users. If you have any questions or concerns regarding the quality of our content or service, please contact us at support@cbancnetwork.com.