Calendar of Events

Banker's Responsbility Under FCRA

08/15/2018, 1:30 PM to 3:30 PM

No location provided

Amy Davis adavis@msbankers.com 601-948-6366

Description:

Banker's Responsbility Under FCRA


Presented by Jack Holzknecht
Wednesday, August 15th, 2018
1:30 pm - 3:30 pm CT


COVERED TOPICS

  • Affiliate Marketing;
  • Medical Information;
  • Duties of Furnishers of Information;
  • Duties of Users Regarding Obtaining and Using Consumer Reports;
  • Duties of Users Regarding Risk-Based Pricing;
  • Duties of Users of Consumer Reports Regarding Identity Theft;
  • Duties of Users of Consumer Reports Regarding Address Discrepancies and Records Disposal;
  • Identity Theft Red Flags;
  • Duties of Consumer Reporting Agencies Regarding Identity Theft;
  • Duties of Consumer Reporting Agencies Regarding Disclosures to Consumers;
  • Miscellaneous Duties of Consumer Reporting Agencies;
  • Truncation of Numbers;
  • Providing Information to Victims;
  • Blocking Information;
  • Repollution;
  • Investigation Coordination;
  • Debt Collection Communications;
  • Free Credit Reports;
  • Disclosure on Opt-Out of Prescreened Lists;
  • Disclosure of Credit Scores; and
  • Notice of Negative Information.
Register here