Fair Credit Reporting Act (FCRA) for Compliance Professionals


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.


  • Examine consumer reports and how their use is limited
  • Describe the bank’s responsibilities as a user of consumer reports
  • Explore other ways the Fair Credit Reporting Act impacts a bank’s operations

Audience:  Compliance professionals including compliance managers, officers and other compliance team members whose primary role is within the compliance function at their financial institution; bank examiners, bank regulators, auditors and lending compliance professionals.

ABA Certifications: 3.0 CRCM

Your Instructor: Patti Blenden, President and Founder, Financial Solutions, Inc.

Patti is President of Financial Solutions, an organization that provides compliance reviews, in-house training sessions, compliance policy and procedure development for financial institutions. She is a frequent speaker at numerous national and state compliance seminars and conferences.

Related Training: ABA Certificate in Lending Compliance

The New York Bankers Association is a Local ABA Training Provider.

NYBA Professional Development at (212) 297-1679 or education@nyba.com.
Enroll Online
Member $275
Non-Member $375

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To license this course for multiple learners, contact NYBA Professional Development.