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The New FCRA CFPB Compliance Requirements Metro 2 and e OSCAR

instructor
By: Justin Muscolino
Recorded Session
Duration
60 Minutes
Training Level
Intermediate to Advanced

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Transcript

Recorded Session

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Webinar Details

During this Webinar, we will go over the foundational elements of Metro 2 e OSCAR and the FCRA CFPB requirements. As always, updates to rules, and regulations occur, and you need to be informed of recent changes. We will go over all these details and more during this webinar.

WHY SHOULD YOU ATTEND?

Understanding reporting requirements keep an organization free and clear of regulatory authorities and provides control of risks in the environment. There have been recent changes that can impact your role and responsibilities. Not being informed can create a risk that you do not want to take. We will go over all these details and more during this webinar.

LEARNING OBJECTIVES

Metro 2 Credit Reporting Guidelines Overview

  • Reporting Guidelines
  • Reporting of Accounts and disputes

e-Oscar and FCRA Overview

  • Recent developments
  • Responding to disputes and ACDV System

WHO WILL BENEFIT?

  • Risk
  • Compliance 
  • Legal

Understanding reporting requirements keep an organization free and clear of regulatory authorities and provides control of risks in the environment. There have been recent changes that can impact your role and responsibilities. Not being informed can create a risk that you do not want to take. We will go over all these details and more during this webinar.

Metro 2 Credit Reporting Guidelines Overview

  • Reporting Guidelines
  • Reporting of Accounts and disputes

e-Oscar and FCRA Overview

  • Recent developments
  • Responding to disputes and ACDV System
  • Risk
  • Compliance 
  • Legal

SPEAKER PROFILE

instructor

Justin brings over 20 years of wide-ranging experience in compliance, training, and regulation in the financial services sector. Most recently, he served as Head of Compliance Training at Bank of China, where he led the compliance training function and created and monitored the annual training plan through a thorough training needs analysis. Previously, he served as Macquarie Group’s Head of Americas Compliance Training and J.P. Morgan Chase’s compliance training manager. He also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function.

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