CORE: Duties of Data Furnishers Under the FCRA

11/21/2019
(11:00 AM - 12:30 PM Central)

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(Registration will close one hour before the event's start time)

Speakers

Leslie Bender Esq.

Chief Strategy Officer & General Counsel
BCA Financial Services, Inc.
Miami, FL

Presenter Details

Why Should I Attend?

Consumer reporting practices are a top compliance priority for the Consumer Financial Protection Bureau (CFPB). The Fair Credit Reporting Act (FCRA) and its implementing Regulation V require data furnishers to adopt reasonable policies and procedures surrounding the accuracy and integrity of their furnishing practices, to notify certain consumers prior to furnishing negative information, and to respond to consumer disputes and claims of identity theft and fraud. Consumer Reporting Agencies (CRAs) may also implement additional reporting policies and while such policies do not amend the law, they do present additional considerations furnishers should address in a Compliance Management System (CMS) and resulting business practices.

This course will prepare participants to:

  • Understand how the FCRA and Regulation V work together to prescribe regulatory requirements;
  • Apply FCRA, Regulation V, and CRA accuracy and integrity standards when reporting consumer information;
  • Differentiate between Direct and CRA dispute investigation requirements;
  • Recognize alerts and respond to claims of identity theft and fraud;
  • Certify a permissible purpose when obtaining and using consumer reports; and
  • Incorporate effective policies and procedures into a Compliance Management System (CMS).

How you will benefit: 
Ensure your company is FCRA compliant by answering relevant questions about your business practices. Get feedback from peers and industry experts to help you overcome your FCRA challenges.

Professional Development Units

You will earn .75 PDUs for this online seminar, which can be applied toward ACA’s Credit and Collection Compliance Officer (CCCO) and Scholar and Fellow designations.

*Please note, credit will be provided ONLY to individuals who have paid to attend this seminar. Anyone sitting in with a paid participant is not eligible to receive credit.

ACA Certified Instructors

This seminar is taught only by ACA Certified Instructors. You can expect top-notch presentations are created by and presented for members. Seminar instructors go through vigorous training to become ACA Certified Instructors and can speak directly to your experiences because they work in our industry.

Handouts and Login Information

If there are materials for this seminar, they will be available to download the day before the event. If there are no handouts listed, there are none for this event. 

One day prior to the event, login Information for the event can be found by logging in to the ACA Website and clicking on the notification bell next to your name at the top of the page.

Attend via Your Mobile Device

Attend this seminar with the WebEx Mobile App. You will still be required to enter the WebEx login information provided.

Cancellation Policy

ACA reserves the right to cancel or modify the program or substitute speakers. If ACA should cancel the program, registrants will receive a full refund.

Cancellations received less than 3 business days prior to the seminar will be charged $35 cancellation fee. E-mail your cancellations to memberservices@acainternational.org. If you do not cancel prior to the session and do not attend, you are still responsible for full payment.

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