Fair Credit Reporting Act (FCRA)
Fair Credit Reporting Act (FCRA)
Thursday, April 23, 2024
12:00 – 1:00 pm (Eastern Time)
The FCRA is a part of a group of acts contained in the Federal Consumer Credit Protection Act such as the Truth in Lending Act and the Fair Debt Collection Practices Act. This webinar will explore the core basics and current environment.
Fair Credit Reporting Act covers more than just credit reporting companies such as credit bureaus. It now defines and covers all consumer reporting agencies that gather, retain, compile, issue, and use credit reports, insurance reports, employee background reports, tenant screening, bank bad check and overdraft reports, and other consumer reports based on consumer reporting information such as consumer credit experiences, court records, and other personal consumer information. During this webinar we will explore the core basics and also talk about the current environment.
Instructor
Justin Muscolino
JTM Compliance Training, Inc., Founder/Consultant
Justin is an expert in Compliance Training providing years of successful implementation of educational solutions for regulatory compliance initiatives designed to decrease risk and provide a robust compliance culture to an organization. Justin also effectively facilitates training from the board level to the rest of the organization and creates awareness using creative methods to capture an audience's attention and enhance their retention of knowledge, while simultaneously operating a compliance training company, Tweezzle and consulting assignments while ensuring satisfied clients and increased revenue. Justin delivers continued guidance, assistance, coordination and follow up on complex problems to ensure prompt and timely resolutions. Justin specializes in content creation and facilitation for various regulatory bodies and governmental agencies such as: CFPB, FDIC, FINRA, FinCen, Nacha, NCUA, NFA, OCC & SEC and Regulatory topics such as AML/BSA/OFAC, cryptocurrencies, deposits, examinations, lending and privacy.
Attendance verification for CE credits provided upon request.
Webinar Sponsored by BankersHUB
If you are having issues with registering online, please contact CBAO's Education, Training & Special Event Coordinator, Malia Widder, (614) 610-1877.
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Webinar and Playback* ($295/$445)
*Playback has no expiration.
Additional Hookup - Registering another banker from a different location ($185/$225)
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