This training is designed to help employees of CRAs develop an awareness-level understanding of their FCRA/FACTA compliance requirements. The program includes training modules followed by a final assessment quiz. Successful candidates will earn a certificate of completion.
FCRA Awareness Program for CRAs
- Overview of FCRA/FACTA and GLBA
- Accuracy & Integrity Rules
- Handling Direct Disputes & Disputes Received via a CRA
- Voluntary Closing of Accounts
- Delinquency Notice of Accounts
- Handling of Fraudulent/Identity Theft-Related Accounts
- Address Discrepancy Rule
- Negative Information Notice
- Enforcement & Remedies
Compliance Teams, Senior Staff, Customer Service Personnel, Legal Staff.
Adobe Flash Player 10.3 or later, and one of the following browsers:
Flash
- Windows: Internet Explorer 8 and later, Microsoft Edge (latest version), Google Chrome (latest version), Firefox (latest version)
- Mac: Safari 7 and later, Google Chrome (latest version)
HTML5
- Windows: Google Chrome (latest version)
- Mac: Safari 7 and later, Google Chrome (latest version)
- Mobile: Safari in Apple iOS 7 and later, Google Chrome (latest version) in Android OS 4.1 and later
Apple iOS
- Articulate Mobile Player in Apple iOS 7 or later on iPad
Android OS
- Articulate Mobile Player in Android OS 4.1 or later (optimized for tablets)
This is a synched audio-visual course (headphones or speakers are needed to take the training). There are no access restrictions by IP addresses; you will be able to access the site from anywhere.
Time Requirement:
75-95 min.
(depending on knowledge of the FCRA)
$50for
CDIA Members
$105 for non-members
Buy NowDISCOUNTED RATES AVAILABLE
| Registrations | Members | Non-members |
|---|---|---|
| 5-9 | $45 | $100 |
| 10+ | $40 | $95 |