Handling Daily FCRA Duties
Handling Daily FCRA Duties
Library:
We’ll talk about the daily compliance requirements keeping in mind that the FCRA touches lenders, collectors, tellers, and HR too. All these people have daily FCRA tasks and they must be done correctly. Those who handle controls and audits also need to be conversant in the FCRA so this is good for them as well.
Duration
1.5 HR
Standard Price:
Included With Membership
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Description
Instructor
BankersHub Membership
Long gone are the days when the Fair Credit Reporting Act (FCRA) was just about credit bureau reporting. Now it includes HR’s ability to check credit files of new hires and staff, what investigation needs to be completed if there is a dispute in what the bank has reported, and all the major components. affiliate marketing, medical information, red flags and more.