The New FCRA CFPB Compliance Requirements Metro 2 and e OSCAR

On-Demand Schedule Sat, April 10, 2021 - Sat, April 17, 2021
Duration 60 Mins
Level Basic & Intermediate & Advanced
Webinar ID IQW21C0328

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

Overview of the webinar

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, regulations occur, and you need to be informed of recent changes. We will go over all these details and more during this webinar.

Who should attend?

Anyone impacted by privacy in an organization. This could be anyone in:

  • Risk
  • Compliance 
  • Legal

Why should you attend?

Understanding reporting requirements keep an organization free and clear of regulatory authorities and provide controls 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.

Faculty - Mr.Justin Muscolino

Justin brings over 20 years of wide-arranging experience in compliance, training and regulations. 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 JPMorgan Chase’s Compliance Training Manager.Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function.

03-11-2021- FCRA CFPB Compliance Requirements for Metro 2 & e-OSCAR.pdf
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