During this Webinar, we will go over the foundational elements of Metro 2 e OSCAR and the FCRA CFPB requirements. As always, updates to rules, and regulations occur, and you need to be informed of recent changes. We will go over all these details and more during this webinar.
WHY SHOULD YOU ATTEND?
Understanding reporting requirements keep an organization free and clear of regulatory authorities and provides control of risks in the environment. There have been recent changes that can impact your role and responsibilities. Not being informed can create a risk that you do not want to take. We will go over all these details and more during this webinar.
LEARNING OBJECTIVES
Metro 2 Credit Reporting Guidelines Overview
- Reporting Guidelines
- Reporting of Accounts and disputes
e-Oscar and FCRA Overview
- Recent developments
- Responding to disputes and ACDV System
WHO WILL BENEFIT?
- Risk
- Compliance
- Legal
Understanding reporting requirements keep an organization free and clear of regulatory authorities and provides control of risks in the environment. There have been recent changes that can impact your role and responsibilities. Not being informed can create a risk that you do not want to take. We will go over all these details and more during this webinar.
Metro 2 Credit Reporting Guidelines Overview
- Reporting Guidelines
- Reporting of Accounts and disputes
e-Oscar and FCRA Overview
- Recent developments
- Responding to disputes and ACDV System
- Risk
- Compliance
- Legal
Speaker Profile
Justin brings over 20 years of wide-ranging experience in compliance, training, and regulation in the financial services sector. Most recently, he served as Head of Compliance Training at Bank of China, where he led the compliance training function and created and monitored the annual training plan through a thorough training needs analysis. Previously, he served as Macquarie Group’s Head of Americas Compliance Training and J.P. Morgan Chase’s compliance training manager. He also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function.
Upcoming Webinars
How to Give Corrective Feedback: The CARE Model - Eliminati…
Why EBITDA Doesn't Spell Cash Flow and What Does
Improving Employee Engagement & Retention Through Stay Inte…
SOPs - How to Write Them to Satisfy those Inspectors
With Mandatory Paid Leave Gaining Ground Is It Time To Do A…
Documenting Misconduct that Will Stand Up in Court
Marketing to Medicare or Medicaid Beneficiaries - What You …
Human Error Reduction Techniques for Floor Supervisors
Project Management for Non-Project Managers - How to commun…
Tattoos, hijabs, piercings, and pink hair: The challenges …
Trial Master File (TMF)/eTMF, & FDAs Draft Guidance for Ele…
Sunshine Act Reporting - Clarification for Clinical Research
Humane Layoffs: How to Let People Go with Compassion and De…
FFIEC BSA/AML Examination Manual: What Compliance Officers …
Female to Female Hostility @Workplace: All you Need to Know
OSHA Requirements for Supervisors, Project Leaders & HR - W…
Unlock Employee Loyalty: Stay Interviews Will Keep Them Eng…
Conquer Toxic People - Learn To Protect Yourself And Get Yo…
Understanding the Artificial Intelligence Landscape
Establishing Appropriate Quality Metrics and Key Performanc…
Ultimate Persuasion Strategies! - Secret Influence Tools & …
Using High-Performance Coaching for Managers to Address Per…
Excel - 10 Key Worksheet Functions to Skyrocket Your Produc…
Is Your Culture Working For or Against Your Success? If You…
Red flags that can render your OSHA Safety Program Complete…
Utilizing HR Metrics to Illustrate & Improve Human Resource…
The Anti-Kickback Statute: Enforcement and Recent Updates
Onboarding is NOT Orientation - How to Improve the New Empl…
FDA Technology Modernization Action Plan (TMAP) and Impact …
How to Prepare For and Host a FDA Inspection and Respond to…
Excel - Pivot Tables - The Key To Modern Data Analysis and …
Managing Toxic & Other Employees Who Have Attitude Issues
Building GMP Excellence: A Guide to Implementing Compliant …
Excel Power Skills: Master Functions, Formulas, and Macros …