Slide Deck

36 Slides available anytime
  • 36 Slides

Latest Developments in Consumer Credit Reports

 

Better understand the scope and extent of the Fair Credit Reporting Act.

The Fair Credit Reporting Act (FCRA) is a wide-ranging statute governing the collection, maintenance, and disclosure of consumers' personal credit information. In addition to regulating consumer reporting agencies, the FCRA imposes obligations upon furnishers and third-party users of credit information. As FCRA litigation continues to rise nationwide and compliance risks shift accordingly, it is more important than ever for industry actors alike to be familiar with the FCRA and its implications. This course will help those responsible for compliance and related litigation to understand better the scope and extent of the Fair Credit Reporting Act. This material will also highlight common scenarios that occur within the credit reporting space and explain potential legal hazards and related outcomes, including the possibility of monetary awards and even enforcement action. This course is critical for industry professionals and their counsel to ensure they are complying with the FCRA both to improve operations and minimize risk.

Agenda

Faculty

Brian M. Bennett

Brian M. Bennett

Stites & Harbison, PLLC

  • Member/Partner in the Creditors’ Rights & Bankruptcy service group at Stites & Harbison, PLLC
  • Admitted to practice in the Commonwealth of Kentucky, State of Indiana, and federal courts
  • Practice focuses on financial institutions litigation, including foreclosure, eviction, and title insurance and litigation/compliance under the Fair Credit Reporting Act, Fair Debt Collection Practices Act, Real Estate Settlement Procedures Act, and related consumer protection statutes
  • Routine speaker to local and national audiences on financial institution litigation/compliance issues
  • Co-author of the “Kentucky Mortgage Loan Companies and Mortgage Loan Brokers” chapter of UK/CLE Real Estate Law and Practice Handbook
  • Member of the Kentucky, Indiana, and Louisville Bar Associations, the Mortgage Bankers Association, and the Conference on Consumer Finance Law
  • Graduate, cum laude, Brandeis School of Law at the University of Louisville
  • Can be contacted at [email protected] or 502-681-0530

All of your training, right here at Lorman.

Pay once and get a full year of unlimited training in any format, any time!

  • Live Webinars
  • OnDemand Webinars
  • MP3 Downloads
  • Course Manuals
  • Audio Recordings*
  • Executive Reports
  • White Papers and Articles
  • Sponsored Live Webinars

Additional benefits include:

  • State Specific Credit Tracker
  • Members Only Newsletter
  • All-Access Pass Course Concierge

* For audio recordings you only pay shipping

Questions? Call 877-296-2169 to speak with a real person.

Sign Up Today

Access to all training products $699/year

Unlimited Lorman Training

With the All-Access Pass there is no guessing what you will need for your yearly training budget. $699 will cover all of your training needs for an entire year!

Easy Registrations

Once you purchase your All-Access Pass you will never be any further than one-click away from attending any Lorman training course.

Invest in Yourself

You haven't gotten to where you are professionally by luck alone; it's taken a lot of hard work and training. Invest in yourself with the All-Access Pass.