FCRA Certificate Program for Data Users

DO YOU KNOW?

Your reporting obligations when a consumer requests a fraud alert?

When and how to investigate a dispute from a consumer?

How to handle voluntary closed credit accounts?

What constitutes an “Identity Theft Report”?

When to provide a “negative information notice”?

THIS PROGRAM HELPS YOU:

Understand the basic concepts and provisions of the FCRA and how they affect your job.

Recognize the consequences of noncompliance.

Implement real-world compliance strategies to minimize risks and liabilities.

Demonstrate your professional qualifications to your customers and peers.