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A Banker’s Responsibility Under FCRA, Webinar

December 18, 2019 @ 10:00 am - 12:00 pm CST

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  • Affiliate Marketing;
  • Medical Information;
  • Duties of Furnishers of Information;
  • Duties of Users Regarding Obtaining and Using Consumer Reports;
  • Duties of Users Regarding Risk-Based Pricing;
  • Duties of Users of Consumer Reports Regarding Identity Theft;
  • Duties of Users of Consumer Reports Regarding Address Discrepancies and Records Disposal;
  • Identity Theft Red Flags;
  • Duties of Consumer Reporting Agencies Regarding Identity Theft;
  • Duties of Consumer Reporting Agencies Regarding Disclosures to Consumers;
  • Miscellaneous Duties of Consumer Reporting Agencies;
  • Truncation of Numbers;
  • Providing Information to Victims;
  • Blocking Information;
  • Repollution;
  • Investigation Coordination;
  • Debt Collection Communications;
  • Free Credit Reports;
  • Disclosure on Opt-Out of Prescreened Lists;
  • Disclosure of Credit Scores; and
  • Notice of Negative Information.