Feb 16 - Consumer Credit Reporting: Compliance Guidelines - CDIA

Feb 16 – Consumer Credit Reporting: Compliance Guidelines

  1. Feb 16 – Consumer Credit Reporting: Compliance Guidelines

The Metro 2® Webinar: Consumer Reporting Compliance Guidelines was developed by experienced representatives from Equifax, Experian, Innovis, and TransUnion and updated to the 2020 Credit Reporting Resource Guide®. This highly popular webinar will cover key data fields and codes that are used to meet the reporting requirements and includes helpful examples to demonstrate complete and accurate reporting.

The reporting of accurate data is an essential obligation of data furnishers under the Fair Credit Reporting Act. The Metro 2® Format is central to ensuring the consistency and precision of the data you report to the consumer reporting agencies.

Discussion Topics

  • Data Accuracy and Integrity
  • Compliance Condition Codes
    • Accounts closed at consumer’s request
    • Accounts in dispute
  • Date of First Delinquency
  • Consumer Information Indicators
    • Bankruptcy or Personal Receivership
    • Reaffirmation of Debt or Lease Assumptions
  • ECOA Codes

Who Should Register?

  • All key financial institution personnel who have responsibility for furnishing data to consumer reporting agencies
  • Key management and supervisory personnel who know they need to audit their institution’s data furnishing practices
  • Software providers who provide systems to financial services which output data for purposes of reporting data to consumer reporting agencies
  • In-house compliance counsel

Time

Feb 16, 2021, 2 pm ET (1 pm CT, 12 pm MT, 11 am PT)

If you can’t join us for one of the scheduled webinars, you may register for the on-demand replay of this event. The on-demand replay as well as the handout material will be emailed to you approximately 48 hours after the purchase.

Includes

  • Access to the scheduled webinar and all handout materials for up to 5 persons from your organization
  • An audio re-play file of the event accessible online for up to one year which can be shared internally with your team
  • Free download of the latest version of the Credit Reporting Resource Guide® (CRRG®)
  • Please note all webinars have been previously recorded
  • The webinar is a single sign-on experience

Legal Disclaimer

CDIA’s webinars are educational in nature and do not represent legal advice. If you need legal advice, consult an attorney in your jurisdiction.

Time Requirement: 95 minutes

$245

for CDIA members and non-members

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