The consumer reporting industry has changed significantly over the last several years for financial institutions large and small. The CFPB has continued to focus enforcement efforts on this space. And as cases continue to make their way through the courts, the legal landscape has shifted, putting additional pressure on financial institutions to make sure their compliance program is sound.
In this educational webcast, you'll receive an overview of the latest considerations and best practices to start—or improve upon—your consumer reporting management compliance program. You'll get recommended actions for monitoring and improving data quality, including a detailed eight-stage consumer reporting validation process, rich with examples. You’ll receive best practices when it comes to ensuring you have a compliant disputes-handling process and establishing a solid understanding of how your credit union is using consumer reporting data.
Already registered? Go to the Online Training Center to view live.
Managing Director, US Banking Practice Bridgeforce
On-demand webcast expiration date: September 26, 2018.
*On-demand webcasts are available for up to 12 months after the live broadcast, and are included in your registration price.
NCCOs will receive 1.5 CEUs for participating in this webcast.
NCRMs can earn 1.5 CEUs for participating in this webcast.
CPA credit information is below; recommended 1.5 CPE credits.
National Association of Federal Credit Unions (NAFCU) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. Learn more.
Our webcasts are streamed live from NAFCU headquarters near Washington, D.C. Your audio/video feed of the presenters includes presentation slides and downloadable handouts. You can easily submit your questions to the presenters at any time during the live broadcast, with no dialing over the phone! The audio and video stream directly through your computer.
To qualify for a refund, cancellations must be processed prior to the live webcast date. Cancellations can be processed after the live webcast date, but refunds will no longer be issued and transfers would only be considered. Please email NAFCU's Member Service Center with your request for cancellation to firstname.lastname@example.org.