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Albuquerque Chapter of Credit Unions
Northern NM Chapter of Credit Unions
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One Hour QuickBite Teleconference Credit Checks/Conducting Background Checks April 06, 2010 10:00 a.m. to 11:00 a.m. CST $99.00 per telephone line
Credit union employees work with and handle other people’s money. As a result, credit unions feel that they are entitled to obtain consumer reports on employees. When obtaining consumer reports, a credit union must comply with the Fair Credit Reporting Act and obtain the appropriate verification for consumer reports. The purpose of this seminar is to provide a credit union with the appropriate disclosures necessary to authorize a credit union to obtain consumer reports and to advise credit unions of what is and what is not allowed once reviewing the information. This seminar will provide credit unions with the appropriate documentation as well as suggest how credit unions should implement decision-making based upon consumer reports.
Speaker: Lynn Esp is Assistant General Counsel for the Illinois Credit Union League. In this capacity, she provides assistance and advice to credit unions and their retained counsel and directs the League's Legal and Technical staff. Formerly an associate with Hinshaw & Culbertson, Lynn has extensive experience and expertise in labor and employment law. She has represented management, including credit unions, in employment issues before state and federal agencies and courts, drafted employee guidelines, written articles and delivered presentations on the current issues in employment law. Lynn received her Bachelor of Arts degree from Boston College and her law degree from IIT Chicago Kent College of Law. She is licensed to practice law in Illinois and Wisconsin.
What You Get For Your Investment:
Get Connected: It’s as easy as 1 - 2 - 3!
Cancellation/Payment Policy: Substitutions are always welcome. No-shows and cancellations received five days or less prior to the event will be invoiced for the full registration fee. Please do not send payment; your credit union will be billed. Password information and materials will be e-mailed 48 hours prior to the session.
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