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 topic can be critical for organizations as they address the changing regulatory environment and expectations of credit reporting.

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Why Lorman?
Over 34 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
2019 FCRA Industry Update and Trends
- FCRA Regulatory Actions
- Recent FCRA Litigation and Potential Impacts
- Recap Updates to 2019 CRRG
Data Furnishing
- Reporting Use Cases
- Pain Point Examples
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Why Lorman?
Over 34 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 Course
This course was last revised on October 25, 2019.
Call 1-866-352-9540 for further credit information.
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
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Why Lorman?
Over 34 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
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
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
Navigant Consulting, Inc.
- Managing director in the Charlotte, NC office of Navigant Consulting’s banking, insurance and capital markets practice
- Managed multiple FCRA projects for consumer finance companies
- Actively involved with multiple regulatory matters including assisting clients respond to regulatory request for responses around mortgage servicing, FCRA and UDAAP
- Can be contacted at [email protected] or 704-347-7639
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Why Lorman?
Over 34 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.

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