Fair Credit Reporting Act (FCRA) for Compliance Professionals
ABA SELF-PACED ONLINE TRAINING
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
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.
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.
ABA Certificate in Lending Compliance
The New York Bankers Association is a Local ABA Training Provider.
NYBA Professional Development at (212) 297-1679