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FCRA Compliance: METRO2® CRRG Updates and Common Furnishing Issues Review

Report your portfolio of accounts with accuracy and integrity.

Data furnishers must report their portfolio of accounts with accuracy and integrity, a requirement which can prove difficult when industry guidance does not clearly outline every specific reporting situation or scenario that an organization may need to resolve. Without clear guidance available, many organizations must use reasonable judgment and rationale to define a reporting approach and may need to make decisions based on risk to the organization that consumer reporting may present. This topic helps data furnishers understand and potentially resolve complex credit reporting scenarios and situations through discussion of recent industry trends and risks, as well as live use cases of complex scenarios that other companies have addressed. The material also details recent enforcement action and litigation that companies may want to proactively address in reporting approach, policy or procedure. This workshop can be critical for organizations as they address the changing regulatory environment and expectations of credit reporting.

Runtime: 78 minutes
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Why Lorman?

Over 31 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Agenda

Overview

  • Speakers
  • FCRA Topics

2018 FCRA Industry Update and Trends

  • FCRA Regulatory Actions
  • Recent FCRA Litigation and Potential Impacts
  • Recap Updates to 2018 CRRG

Data Furnishing

  • Reporting Use Cases
  • Pain Point Examples

Q and A Session

Closing Remarks

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Why Lorman?

Over 31 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

OnDemand Webinar

This course was last revised on November 29, 2018.

Call 1-866-352-9540 for further credit information.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

Audio & Reference Manual

  • Arizona CLE 1.25
     
  • CA MCLE 1.25
     
  • GA CLE 1.4
     
  • HI CLE 1.25
     
  • IL CLE 1.25
     
  • ME CLE 1.0
     
  • MT CLE 1.5
     
  • NJ CLE 1.6
     
  • NV CLE 1.0
     
  • VT CLE 1.25
     
  • WA CLE 1.25
     
  • WV MCLE 1.7
     
The CLE Code is ONLY a requirement when applying for CLE Credit in California (for participatory credit), Kansas, New Jersey or New York. Other states do not need to supply the CLE Code to apply for CLE credit.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

MP3 Download

  • Arizona CLE 1.25
     
  • CA MCLE 1.25
     
  • HI CLE 1.25
     
  • IL CLE 1.25
     
  • ME CLE 1.0
     
  • MT CLE 1.5
     
  • NJ CLE 1.6
     
  • NV CLE 1.0
     
  • VT CLE 1.25
     
  • WA CLE 1.25
     
  • WV MCLE 1.7
     
The CLE Code is ONLY a requirement when applying for CLE Credit in California (for participatory credit), Kansas, New Jersey or New York. Other states do not need to supply the CLE Code to apply for CLE credit.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

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More Program Information

Why Lorman?

Over 31 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

Emily Ness

Emily Ness

Navigant Consulting, Inc.

  • Senior Consultant in the New York, NY office of Navigant Consulting’s Banking, Insurance and Capital Markets Practice
  • Assisted in drafting business requirements documentation and systems requirement documentation to ensure accurate reporting per the CRRG
  • Assisted in implementing a credit monitoring framework by developing policies and procedures and performing monthly pre and post-transmission testing
Casey Stott

Casey Stott

Navigant Consulting, Inc.

  • Senior Consultant in the Charlotte, NC office of Navigant Consulting’s Banking, Insurance and Capital Markets Practice
  • Assisted as the independent consultant on three CFPB consent order engagements related to credit reporting which included an assessment of each furnisher’s policies and procedures, existing staffing and training, and testing a sample of tradelines reported to the CRAs
  • Performed a current state assessment of credit reporting activities (including policy and procedure reviews, tradeline testing, user acceptance testing, and a review of disputes operations) for 3 of the top 5 captive auto finance companies
Beji Varghese

Beji Varghese

Navigant Consulting, Inc.

  • Managing Director in the Banking, Insurance, and Capital Markets practice of Navigant Consulting, Inc. based in the Charlotte, NC office
  • Managed multiple FCRA projects for Consumer Finance companies, including remediation engagements, assisting with regulatory response, and preparation for exams related to FCRA
  • Actively involved with multiple regulatory matters including assisting clients respond to regulatory requests around mortgage servicing, FCRA, and UDAAP
  • Oversaw the implementation of multiple HMDA projects including several re-statements projects
  • Written several articles around mortgage servicing and has been a speaker with the MBA on regulatory compliance matters
  • Prior to joining Navigant, he was COO of a specialty residential mortgage servicer, where he was responsible for the firm’s infrastructure, operations, and servicing system performance
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Product ID: 404471
Published 2018
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