FACT Act Accuracy & Integrity Rules Webinar


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Implementing FACT Act Accuracy & Integrity Rules: Deadline July 1, 2010 Webinar

February 23, 2010
1:00 p.m. – 2:30 p.m. MST

$159 Webinar Only

$159 CD Only

$179 Webinar and CD

The agencies (OCC, FRB, FDIC, OTS, NCUA, and FTC) have released final rules for FACTA Section 312. This section requires strict compliance for furnishers of consumer-credit information to National Credit Reporting Agencies. The new rules are designed to improve the accuracy and integrity of information, as well as provide consumers with the right to dispute credit information with the entity that furnished it (i.e., your credit union).

HIGHLIGHTS

Why you are required to review your current policy and procedures for weaknesses
Establishing and implementing NEW policies and procedures consistent with the final rules
Why you must demonstrate periodic reviews of policies/procedures regarding changes to furnishing activities or if deficiencies in data accuracy are discovered
Technology’s role when your credit union furnishes and responds to disputes, and procedures that demonstrate effectiveness
Appropriate internal controls regarding the "accuracy and integrity" of consumer information
Consumer requirements for direct disputes
Credit union requirements for direct disputes: conducting a reasonable investigation
Frivolous disputes – when it’s OK not to respond to a direct dispute and the steps to take
Providing proper training to your staff
Appropriate and effective oversight of service providers

Presenter: Greg Souther, Greg Souther Consulting & Seminars
Greg is President of Greg Souther Consulting & Seminars, a firm that provides training and consulting to businesses in the areas of Service & Communication; Credit & Collections; Fraud & Security; and Marketing & Sales. Previously, Greg was co–owner and President of The Credit Bureaus of Southeast Georgia, the parent company for six credit reporting and collection agencies based in Brunswick, Georgia.

In addition, Greg is a former President of Associated Credit Bureaus of Georgia; a former President of Georgia Collectors Association; a former Dean, Trustee, and Instructor of Southern Management Institute; and previously a Certified Instructor for American Collectors Association, Inc. With over 25 years of training and speaking experience, Greg shares practical, "how to" advice that everyone can easily understand and use in their daily work environment.

Get Connected: It’s as easy as 1 - 2 - 3

Fill out the information below and submit registration.
Prior to the conference, you will receive a special instruction sheet outlining the computer login and telephone dial-in procedures, your password, a specific toll-free telephone number and handout materials.
On the day of the conference gather all the attendees around your computer and speakerphone, distribute copies of the handout material, and enjoy the conference.

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.