The Surge in ID Theft Claims: Ensuring Compliance with FCRA Block Request Obligations
February 13, 2025 @ 2pm ET
As identity theft claims continue to escalate, lenders, regulators, and credit reporting agencies face mounting challenges. Striking a balance between supporting genuine victims of identity theft and preserving the accuracy of tradelines amidst fraudulent claims by credit repair companies introduces an unprecedented burden of liability.
Discussion Topics include:
- Furnishers’ & CRAs’ responsibilities & timelines under FCRA Section 605B “Identity Theft Blocks”
- Understanding what constitutes an identity theft report
- Actions prohibited after a tradeline block
- e-OSCAR® tools & features assisting with blocks & re-insertions
- Responsibilities under FCRA Section 605C “Human Trafficking”
Join Joel Strickland, Director, Client Relations Online Data Exchange, New Management Services and Jennifer Sarvadi, Partner, Hudson Cook as they dive into ID theft and block request obligations under the FCRA. This session will include a live Q&A moderated by Dan Smith, President & CEO, Consumer Data Industry Association.
Date: February 13, 2025 @ 2:00 pm ET
Duration: 60 min
Cost:
- $ 175 (incl. up to 5 individual participants login)
- Complimentary for Annual Subscribers and CDIA Members
If you can’t join us for the live session, you may register for the on-demand version of the event to enjoy at your convenience.
Or, register for CDIA’s Annual Subscription Package and you will be enrolled automatically in all upcoming regulatory compliance webinars, plus gain access to our archive files of previously held webinars!
To view CDIA’s attendance policy, please click here.
Legal Disclaimer: CDIA’s teleseminars are educational in nature and do not represent legal advice. If you need legal advice, consult an attorney in your jurisdiction.
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