Data furnishers must keep up with frequent changes to the rules and the format for reporting account and consumer information. Whether you report to one or all four national credit reporting agencies, you must follow the FCRA, its FACTA amendment and CFPB standards.
This 60-minute Metro 2 and e-OSCAR webinar helps you build credit reporting policies and procedures that comply with federal rules. It covers the pros and cons of the Metro and Metro 2 formats, e-OSCAR and the ACDV dispute system, reporting bankruptcies and disputed accounts, and handling identity theft claims under FACTA Section 312 and the Red Flag guidelines.
You'll also review updates to the Credit Reporting Resource Guide, whether to report to more than one agency, and why to run quality checks on reported data.
Most credit reporting disputes are resolved through e-OSCAR and ACDV, and recent updates affect furnishers' legal obligations. Reporting errors can be costly for a financial institution.
This session helps compliance officers, lenders, operations staff, branch managers, customer service reps, risk officers, collectors, auditors, trainers and anyone handling consumer credit information understand their legal risk and fix problems efficiently.
Metro 2 credit reporting guidelines
e-OSCAR, FCRA litigation risk and compliance burden
Handling consumer claims of identity theft
Credit Reporting Resource Guide (CRRG) updates
Action steps to improve compliance
This webinar will provide valuable insights to:
Most credit reporting disputes are resolved through e-OSCAR and ACDV, and recent updates affect furnishers' legal obligations. Reporting errors can be costly for a financial institution.
This session helps compliance officers, lenders, operations staff, branch managers, customer service reps, risk officers, collectors, auditors, trainers and anyone handling consumer credit information understand their legal risk and fix problems efficiently.
Metro 2 credit reporting guidelines
e-OSCAR, FCRA litigation risk and compliance burden
Handling consumer claims of identity theft
Credit Reporting Resource Guide (CRRG) updates
Action steps to improve compliance
This webinar will provide valuable insights to:
Justin Muscolino
Justin brings over 20 years of wide-ranging experience in compliance, training, and regulation in the financial services sector. Most recently, he served as Head of Compliance Training at Bank of China, where he led the compliance training function and created and monitored the annual training plan through a thorough training needs analysis. Previously, he served as Macquarie Group’s Head of Americas Compliance Training and J.P. Morgan Chase’s compliance training manager. He also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function.
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