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Most credit reporting disputes are handled through the e-OSCAR/ACDV system, which has had recent updates that affect data furnishers’ legal obligations in regard to these disputes. This is an active area of litigation and regulatory scrutiny.

Why Should You Attend:

By understanding the obligations as it pertains to consumer complaints on credit reporting, legal risks can be mitigated more effectively and certain associated problems can be addressed and resolved more efficiently and effectively.

Areas Covered in this Webinar:

You will be able to describe major credit reporting compliance obligations for financial institutions
You will be able to recognize potential areas of litigation risk in connection with investigation in response to a credit reporting dispute
Metro 2 Credit Reporting Guidelines
Furnishers’ Initial Reporting Obligations Under 15 U.S.C. § 1681s-2(a)
Recent FCRA and Related Litigation
Reporting of Accounts Included in Bankruptcy
Chapter 7
Chapter 13
Reporting of Accounts in Dispute

Learning Objectives:

Accurate and appropriate credit reporting is critical for the protection of consumers
Consumer reporting needs to be accurate and any issues or disputes need to be addressed in a timely manner and investigated and resolved appropriately

Who Will Benefit:

Compliance Officers
Operations Personnel
Branch Managers
Assistant Branch Managers
Customer Service Reps
Risk Officers

Speaker Profile:

Gina Lowdermilk is a highly experienced and educated BSA/AML and Financial Regulatory Compliance professional with extensive policy and procedure development and implementation, training, internal audit, monitoring, risk management, and reporting experience. Her emphasis has been working with financial institutions that are experiencing regulatory concerns and resolutions, including enforcement actions such as memorandums of understanding and cease and desist orders.

For more detail please click on this below link:


Email: referrals@complianceglobal.us
Toll Free: +1-844-746-4244
Tel: +1-516-900-5515

Fax: +1-516-900-5510