Fair Credit Reporting Act (FCRA) for Compliance Professionals

$275.00

SKU: 10186 Category: Tag:

Description

Recognizing consumer protection is a hot topic, this course provides the key conceptual and practical information necessary to successfully apply the FCRA and Fair and Accurate Credit Transactions Act (FACTA). It covers key terms, processes, notices, disclosures, regulatory issues and risk mitigation strategies.

What You’ll Learn
After completing this course, students will be able to:

  • Describe the specific limitations on obtaining and using medical information in credit decisions
  • Explain the restrictions on sharing data obtained in consumer financial reports, and the consumer’s rights of notification and choice in this matter
  • Cite the consumer notices and disclosures that are required when credit decisions are made using data from a consumer financial report
  • Develop and implement an appropriate response process for your institution when information in a consumer report is disputed
  • Explain the rights and responsibilities of consumers, furnishers and CRAs when fraud alerts are placed on a consumer report
  • Additional information

    Audience
    Credits

    3.0 CERP, 3.0 CRCM, 3.0 CAFP

    Member Price

    275.00

    Non-Member Price

    375.00

    Course Number

    ABA

    Location

    Online Self-Paced

    Vendor

    ABA

    Course Code

    ABA

    Prerequisites

    None

    Day

    Online

    0
      0
      Your Cart
      Your cart is emptyReturn to Shop