Fair Credit Reporting Act (FCRA): Getting to Compliance

Oct 26, 2017 12:00pm -
Oct 26, 2017 01:30pm

Event Description

A piece here, a piece there…that’s how FCRA is typically viewed. It covers so much of the consumer lending process, but few are aware of how much it comes into play every day. From addressing fraud alerts, to reporting consumer information and disclosing credit scores, you must know the Act’s requirements to ensure your compliance program is effective. This online bank webinar on the Fair Credit Reporting Act is designed to regulate consumer reporting industry, to place disclosure obligations on users of consumer reports and to ensure fair, timely and accurate reporting of credit information. The Act also restricts the use of reports on consumers and, in specific circumstances, requires the deletion of obsolete information. In essence, it is incorporated into several phases of the consumer lending process. While many banks have procedures in place to comply with aspects of the Act, it is critical that your compliance program addresses each requirement and provides for the effective and compliant administration of its requirements.

Important Takeaways for attendees of this FCRA Webinar:

  • Components of an effective FCRA compliance program
  • Addressing fraud and active duty alerts
  • Truncation of credit and debit card account numbers
  • Disclosure of credit scores in real estate secured loans
  • Solicitations based on pre-screened lists
  • Disposal of consumer report information
  • Disclosure of negative information to consumer reporting agencies
  • Risk-based pricing requirements
  • Procedures to enhance the accuracy of information furnished to consumer reporting agencies
  • Protection of medical information


If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.

Event Type:Webinar &/or On-Demand Link/CD
Early registration ends on Sep 13, 2017.
Regular registration starts on Sep 14, 2017 and ends on Oct 29, 2017.
Late registration starts on Oct 30, 2017.
(GMT-05:00) Eastern Time (US & Canada)


Registration Fees
Fee TypeEarlyRegularLate
 Live Webinar
Member Fee: $265.00$265.00$290.00
Non-Member Fee: $400.00$400.00$425.00
 Additional Hookups
Member Fee: $175.00$175.00$175.00
Non-Member Fee: $260.00$260.00$260.00