Start Date: 5/15/2025 9:00 AM MDT
End Date: 5/15/2025 10:30 AM MDT
Location:
United States
The Fair Credit Reporting Act remains a high-value litigation target, and it appears the growing issue of managing credit reporting disputes is more than just an internal struggle at your institution. It is receiving added attention from both examiners and consumer protection attorneys. In fact, regulators have linked credit reporting irregularities with lapses in Equal Credit Opportunity Act compliance and promise swift action. You need to be prepared! From policies and procedures to quality assurance and organizational charts, this essential function impacts every financial institution and there are some basic steps you can take to increase efficiency, reduce risks, and calm your compliance nerves.
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