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

Report Your Portfolio Of Accounts With Accuracy And Integrity

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

NOW ONLY

US$219

Save US$180 (45%)
OFF RRP US$399
Get Info Pack

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.

Course Fast Facts:

  1. Learn everything you need to know about FCRA Compliance: METRO2® CRRG Updates and Common Furnishing Issues Review
  2. Comprehensive agenda covering FCRA Compliance: METRO2® CRRG Updates and Common Furnishing Issues Review
  3. Study along with simple instructions & demonstrations
  4. Written and developed by leading FCRA Compliance instructors
  5. Certificate of completion
  6. Available in multiple formats where you can choose the best format for your needs

Available in :

  • OnDemand Webinar : Archived webinar presentation with audio and slideshow including downloadable reference manual. Watch online anytime.
  • Audio & Reference Manual : PDF and MP3 files delivered on a USB flash drive. Listen and read on any compatible device.
  • MP3 Download : Audio recording of a webinar and reference manual delivered by download. Listen anytime on any compatible device.

Course Delivery

This program is available in several formats.Upon enrolment an automated welcome email will be sent to you (please check your junk email inbox if not received as this is an automated email), in order for you to access your online course

Recognition & Accreditation

All students who complete this course, receive a certificate of completion with a passing score (for the online assessment) and will be issued a certificate via email.

This course is being supplied by Lorman. 

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

GENERAL REQUIREMENTS:

Entry Requirements
Students must have basic literacy and numeracy skills.

Minimum education
Open entry. Previous schooling and academic achievements are not required for entry into this course.

Computer requirements
Students will need access to a computer and the internet.

Minimum specifications for the computer are:

Windows:
Microsoft Windows XP, or later
Modern and up to date Browser (Internet Explorer 8 or later, Firefox, Chrome, Safari)

MAC/iOS:
OSX/iOS 6 or later
Modern and up to date Browser (Firefox, Chrome, Safari)

All systems
Internet bandwidth of 1Mb or faster
Flash player or a browser with HTML5 video capabilities (Currently Internet Explorer 9, Firefox, Chrome, Safari)

For LIVE WEBINARS:

Q: What is the webinar viewer?
A: Not every live webinar will have the webinar viewer. The webinar viewer is an online PowerPoint® presentation that the speaker will manipulate. You can access the webinar viewer through a link provided in your confirmation email. Again, Internet access is required.

Q: What is a live webinar?
A: A live webinar is a live training program in which the audio is streamed over the Internet or accessed over phone lines and the written materials are accessed via the Internet. Audio and video reception capabilities of your computer set-up is required.

Q: How do I access the live webinar?
A: Once you have registered for the live webinar, you will receive a confirmation email with a link and an individual PIN to stream the audio over the Internet and access the reference materials.

Q: How do I access the reference materials?
A: Your confirmation email includes a link to the reference materials for your live webinar. The reference materials are typically available for download a day or two before the live webinar.

For OnDemand WEBINARS:

Q: What is an OnDemand webinar?
A: OnDemand webinars are self-paced online programs that allow you to earn continuing education credit at your convenience. Each program includes a downloadable PDF reference manual. A PDF viewer is required.

Q: My OnDemand webinar is not functioning properly. What can I do?
A: Adobe Flash 9+ with Javascript enabled is needed to view the program.

CREDITS

OnDemand Webinar

  • This course was last revised on November 29, 2018.
  • TX MCLE 1.25

This program has been approved for Minimum Continuing Legal Education credit by the State Bar of Texas Committee on MCLE in the amount of 1.25 credit hours. Lorman Education Services is an accredited sponsor, approved by the State Bar of Texas, Committee on MCLE. This program has been approved by the Texas State Bar College for 1.25 hours of CLE credit.

To earn each credit Lorman offers through the OnDemand learning platform, you need to watch 100% of the program. Also, for certain credits you will need to fulfill additional requirements which will be displayed on the "credits" tab when viewing the course.

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.


ALL ACCESS PASS

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

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.

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
About this Course

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.

Course Fast Facts:

  1. Learn everything you need to know about FCRA Compliance: METRO2® CRRG Updates and Common Furnishing Issues Review
  2. Comprehensive agenda covering FCRA Compliance: METRO2® CRRG Updates and Common Furnishing Issues Review
  3. Study along with simple instructions & demonstrations
  4. Written and developed by leading FCRA Compliance instructors
  5. Certificate of completion
  6. Available in multiple formats where you can choose the best format for your needs

Available in :

  • OnDemand Webinar : Archived webinar presentation with audio and slideshow including downloadable reference manual. Watch online anytime.
  • Audio & Reference Manual : PDF and MP3 files delivered on a USB flash drive. Listen and read on any compatible device.
  • MP3 Download : Audio recording of a webinar and reference manual delivered by download. Listen anytime on any compatible device.

Course Delivery

This program is available in several formats.Upon enrolment an automated welcome email will be sent to you (please check your junk email inbox if not received as this is an automated email), in order for you to access your online course

Recognition & Accreditation

All students who complete this course, receive a certificate of completion with a passing score (for the online assessment) and will be issued a certificate via email.

This course is being supplied by Lorman. 

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

GENERAL REQUIREMENTS:

Entry Requirements
Students must have basic literacy and numeracy skills.

Minimum education
Open entry. Previous schooling and academic achievements are not required for entry into this course.

Computer requirements
Students will need access to a computer and the internet.

Minimum specifications for the computer are:

Windows:
Microsoft Windows XP, or later
Modern and up to date Browser (Internet Explorer 8 or later, Firefox, Chrome, Safari)

MAC/iOS:
OSX/iOS 6 or later
Modern and up to date Browser (Firefox, Chrome, Safari)

All systems
Internet bandwidth of 1Mb or faster
Flash player or a browser with HTML5 video capabilities (Currently Internet Explorer 9, Firefox, Chrome, Safari)

For LIVE WEBINARS:

Q: What is the webinar viewer?
A: Not every live webinar will have the webinar viewer. The webinar viewer is an online PowerPoint® presentation that the speaker will manipulate. You can access the webinar viewer through a link provided in your confirmation email. Again, Internet access is required.

Q: What is a live webinar?
A: A live webinar is a live training program in which the audio is streamed over the Internet or accessed over phone lines and the written materials are accessed via the Internet. Audio and video reception capabilities of your computer set-up is required.

Q: How do I access the live webinar?
A: Once you have registered for the live webinar, you will receive a confirmation email with a link and an individual PIN to stream the audio over the Internet and access the reference materials.

Q: How do I access the reference materials?
A: Your confirmation email includes a link to the reference materials for your live webinar. The reference materials are typically available for download a day or two before the live webinar.

For OnDemand WEBINARS:

Q: What is an OnDemand webinar?
A: OnDemand webinars are self-paced online programs that allow you to earn continuing education credit at your convenience. Each program includes a downloadable PDF reference manual. A PDF viewer is required.

Q: My OnDemand webinar is not functioning properly. What can I do?
A: Adobe Flash 9+ with Javascript enabled is needed to view the program.

CREDITS

OnDemand Webinar

  • This course was last revised on November 29, 2018.
  • TX MCLE 1.25

This program has been approved for Minimum Continuing Legal Education credit by the State Bar of Texas Committee on MCLE in the amount of 1.25 credit hours. Lorman Education Services is an accredited sponsor, approved by the State Bar of Texas, Committee on MCLE. This program has been approved by the Texas State Bar College for 1.25 hours of CLE credit.

To earn each credit Lorman offers through the OnDemand learning platform, you need to watch 100% of the program. Also, for certain credits you will need to fulfill additional requirements which will be displayed on the "credits" tab when viewing the course.

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.


ALL ACCESS PASS

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

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.

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

We provide a 7 Day Money Back Refund on all Courses

Now Only US$219 Save US$180 (45%)
OFF RRP US$399
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Course Summary

Course ID No.: 101LRMCUCFIR
Delivery Mode: Online
Course Access: 90 days
Tutor Support: Yes
Time required: 78 minutes
Qualification: Certificate

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