Alphabet Soup for Lenders - Reg V & FCRA

On-Demand Webinar
StreamedJan 29, 2021Duration60 minutes
  • Unlimited and shareable access
    two business days after live streaming
  • Available on desktop, mobile & tablet devices 24/7
  • Take-away toolkit
  • Ability to download webinar video
  • Presenter's contact info for questions
See Registration Options

Financial institutions and borrowers rely on...

...consistent gathering and reporting of fair, accurate information. Learn how to properly access, decipher, and utilize the data contained in consumer credit reports.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:
  • Understand what constitutes a permissible purpose for obtaining a credit report
  • Explain the notification requirements associated with risk-based pricing
  • Identify how to address fraud and active-duty alerts on a consumer report
  • Know how to properly handle credit disputes made directly to your institution
  • Determine the additional requirements associated with firm offers of credit

WEBINAR DETAILS

Join Regulatory Compliance Counsel Michael Christians for a 60-minute session covering the requirements imposed by the Fair Credit Reporting Act and Regulation V. During the session, participants will learn about the permissible purposes for accessing a consumer’s credit report, as well as notification requirements specific to mortgage loans and risk-based pricing. The rules related to affiliate marketing, how to handle direct disputes, and the requirements associated with making a firm offer of credit will also be covered. Finally, attendees will learn how to address fraud and active-duty alerts on a consumer report.

WHO SHOULD ATTEND?

This informative session is designed specifically for loan originators, loan processors, back office personnel, and compliance and audit professionals.

TAKE-AWAY TOOLKIT

  • Desktop quick reference guide to the FCRA and Regulation V
  • Employee training log
  • Interactive quiz
  • Attendance certificate provided to self-report CE credits.

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your agency is prohibited. Print materials may be copied for eligible participants only.

Presented By

Michael ChristiansMichael Christians
Michael Christians Consulting, LLC

This Webinar Appears In

© 2022 FINANCIAL EDUCATION & DEVELOPMENT, INC