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Albuquerque Chapter of Credit Unions
Northern NM Chapter of Credit Unions
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One Hour QuickBite Teleconference FACT ACT February 10, 2010 10:00 a.m. to 11:00 a.m. CST $99.00 per telephone line
New rules under Section 312 of the FACT Act are effective on July 1, 2010. These rules will address a Credit Union’s reporting obligations to CRAs, the scope of information conveyed, “required” policies and procedures to insure the accuracy of credit reporting, required internal training, and procedures for direct consumer complaints with regard to credit reporting issues. This session will present an overview of the requirements of FACTA and the applicable regulations.
Speaker: Todd Sherpy is a founding partner of Sherpy & Jones, P.A., located in Lexington, South Carolina. The firm is dedicated to serving all legal needs of credit unions, and has attained a national reputation for its legal auditing, compliance and bankruptcy/collections work. The firm provides compliance auditing, training and consulting services to credit unions throughout the United States. They serve as general counsel to the South Carolina Credit Union League and consult with or advise several others on an ongoing basis.
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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