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Section 312 FACT Act Integrity & Accuracy Compliance: Deadline July 1, 2010
The Agencies (OCC, FRB, FDIC, OTS, NCUA, and FTC) have released final rules for FACTA Section 312 which requires strict compliance for furnishers of consumer credit information to National Credit Reporting Agencies (NCRA). This Section also allows consumers to dispute credit information directly with the bank that reported the information. Bottom line, this section aims to improve the accuracy and integrity of information as well as give consumers a new right to dispute data included in reports directly with the company that furnished it, hence the name Fair and Accurate Credit Transaction Act (FACTA).

HIGHLIGHTS

Why the Feds require you to review your current policy and procedures for weaknesses
Establishing and implementing NEW policies and procedures consistent with the final rules.
Why it is necessary to demonstrate periodic reviews of policies and procedures regarding changes to furnishing activities, or if deficiencies in data accuracy is discovered.
The role technology plays in your organization regarding furnishing and responding to disputes, & procedures that will show effectiveness.
Establishing and implementing appropriate internal controls regarding the "accuracy and integrity" of information furnished on consumers.
Consumer requirements for direct disputes to your bank.
Bank’s requirements regarding direct disputes- conducting a reasonable investigation.
Frivolous Disputes - When the law says it is OK not to respond to a direct pute and the steps your bank must take.
Providing the proper training to your staff and documentation.
Providing appropriate and effective oversight of relevant service providers.

WHO SHOULD DOWNLOAD This Webinar or Order the CD-ROM?
A Lender building a Training Library for individual viewing and/or group training sessions. This Webinar will be beneficial for anyone that deals with policy and procedures, credit reports, reporting to credit agencies, as well as, CEO, CFO, Directors, President, Branch Managers, Assistant Branch Managers, Credit Analyst, Commercial & Consumer Lenders Compliance Officers, Security Officers, Risk Officers, Operations Officer, and Attorneys, Collectors, Collection Agency Vendors.

ABOUT THE PRESENTER - Greg Souther
Greg Souther is President of Greg Souther Consulting & Seminars (gregsouther.com) a firm that provides training and consulting to Financial Institutions in the following areas: Customer Service & Communication; Credit & Collections; Fraud & Security; and Marketing & Sales.

With over 25 years of training and speaking experience, Greg and his associates share practical "how to" advice that everyone can easily understand and use in their daily work environment.

Greg was Co-Owner and Manager of The Credit Bureaus of Southeast Georgia, the parent company for six Credit Reporting and Collection Agencies based in Brunswick, Georgia. Other Management, Marketing, and Human Resource experience includes Credifax, formerly the Credit Bureau of Jacksonville, the Credit Bureau of Valdosta, and the Credit Bureau of Athens.

ORDER OUR PRESENTATION & COMPLETE HANDOUT MATERIALS Our DOWNLOAD or CD-ROM comes with a full visual presentation from the LIVE EVENT. Most of our webinars have two question & answer periods.

Whether you choose the CD or the Download, you have the ability to view, print and listen to this session whenever you want. This is a great way to build your Training Library.

You also have the ability to contact the presenter for follow up questions or support materials mentioned during the webinar. What a great resource at your finger tips.

These products are designed for commercial use only and are not for resale or reproduction. Our clients buying these products are normally creditors under the following categories; Financial, Medical, Insurance, Legal and Collections. If you do not fall under one of these business categories, please contact us at webinars@gregsouther.com for approval before purchasing. We reserve the right to sell our products and services to qualifying businesses.

Order download now for just $225!

Order CD now for just $255!

Or email us and we'll send you the CD!

* Once your credit card has been approved please allow 48 hours for material to be processed and emailed to you. Make sure you include your email address at checkout so that the handouts can be sent to you.

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