Regulation V - Fair Credit Reporting Act (FCRA)

Instructor: Craig M Taggart
Product ID: 705523
  • Duration: 90 Min
This webinar will discuss the Regulation V – Fair Credit Reporting Act(FCRA) in details and explain attendees what types of marketing are allowed, requirements of affiliate marketing, and disclosures required with regard to consumer credit report. Speaker will discuss about consumer credit report alerts and identity theft protections, as well as what an institution must do with these alerts.
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Why Should You Attend:

The Fair Credit Reporting Act (FCRA), Regulation V, imposes disclosure and other requirements on mortgage lenders who obtain information from a consumer reporting agency to determine a consumer’s credit worthiness. These include the disclosure of credit score information, disclosure of adverse action, and disclosure of risk based pricing. The Fair Credit Reporting Act (FCRA) requires servicers who furnish information to consumer reporting agencies to ensure the accuracy of data placed in the consumer reporting system. The FCRA also limits certain information sharing between company affiliates.

The Fair Credit Reporting Act (FCRA) has been around since the 1970s. The law was fairly straight forward for many years. Then the Fair and Accurate Credit Transaction Act (FACTA) became law on December 4, 2003. The FACT Act revised the FCRA. The revisions, which unfolded over an eight year period, resulted in substantial changes for all financial institutions.

In order to understand the various provisions of the law today, research must include both the FCRA and FACTA and the Consumer Financial Protection Bureau' s (CFPB) Regulation V and the Federal Reserve Board's (FRB) Regulation V.

Areas Covered in the Webinar:

  • Understand what types of marketing are allowed.
  • Learn requirements of affiliate marketing and disclosures required with regard to consumer credit report.
  • Learn about consumer credit report alerts and identity theft protections, as well as what an institution must do with these alerts.
  • Obtaining consumer reports
  • Obtaining Information and sharing among affiliates
  • Disclosures to consumers
  • Miscellaneous requirements of disclosures
  • Furnishing credit information
  • Consumer alerts and identity theft protections

Who Will Benefit:

  • Chief compliance officers
  • Compliance officers
  • Compliance and/or legal departments
  • Internal audit departments
  • Operations personnel
  • Lending
  • Loan officers or sales personnel
  • Branch managers
  • Marketing personnel
  • Servicing department personnel
Instructor Profile:
Craig M Taggart

Craig M Taggart
Managing Director, BCC Capital Partners

Craig Taggart has almost a decade of experience in the fields of mergers and acquisitions and business financing. Mr. Taggart works strategically with his clients to achieve the highest value for their business within the capital markets. His experience with BCC Capital Partners in the M&A industry has greatly contributed to his understanding of transaction structure, strategic placement of buyers, and the attainment of maximum market value for his clients. He has represented and sold many businesses in a number of different industries and has significant experience working with companies in: continuing education, transportation, software and professional services. Mr. Taggart is currently working in the clean energy sector that covers multiple initiatives within M&A and corporate development.

He is a certified merger and acquisition advisor, accredited valuation analyst as well as an active member of Alliance of Mergers and Acquisition, and The National Association of Certified Valuators and Analysts (NACVA). His knowledge and expertise also extends to systems such as: Software as a Service (SaaS), and ERP and CRM systems (Netsuite, Salesforce, Sage 100, 500, X3 ERP). Mr. Taggart has been a certified fraud examiner since 2011 and has previously worked at Deloitte with their quality risk management team.

He earned his MBA from the San Diego State University specializing in financial management. Mr. Taggart graduated from the California State University Northridge with a bachelor’s degree majoring in organizational psychology.

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Refund Policy

Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange.

Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time.

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