Fair Credit Reporting Act 2022 Update

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  • 19
  • August 2022
    Friday
  • 10:00 AM PDT | 01:00 PM EDT
Duration 60 Mins
Webinar ID IQW22H0834
Level Basic & Intermediate

  • Retention of negative information
  • Liabilities for consumer notification
  • Provision of consumer credit reports
  • Consumer Rights
  • Responsibilities of Furnishers and
  • Responsibilities of Users
  • Rules changes to bring FCRA in line with the Dodd-Frank Wall Street Reform and Consumer Protection Act 

Overview of the webinar

The Fair Credit Reporting Act is a federal law regulating the collection, dissemination, and use of consumer information, including consumer credit information. in the United States.

Who should attend?

  • Executive Management
  • Operational Management
  • Financial Management
  • Internal Auditors
  • External Auditors

Of all Nationwide Specialty Consumer Reporting Agencies or organizations who could, potentially, be classified as such.

Why should you attend?

The webinar will address FCRA requirements for information retention and reporting as well as the impact of the CFPB Continuous Supervision program and the Internal Review Process as well as the recent FTC changes.

The webinar will give tips on preparing for the CFPB Continuous Supervision program and the organization’s own Internal Review Process.

Faculty - Mr.Richard Cascarino

Richard E. Cascarino, MBA, CIA, CISM, CFE, CRMA Well known in international auditing, Richard is a principal of Richard Cascarino & Associates based in Colorado, USA, and Johannesburg, South Africa with over 32 years experience in audit training and consultancy.
He is a regular speaker at National and International conferences and has presented courses throughout Africa, Europe, the Middle East, and the USA.
Richard is a Past President of the Institute of Internal Auditors in South Africa, was the founding Regional Director of the Southern African Region of the IIA-Inc, and is a member of ISACA, and the Association of Certified Fraud Examiners, where he is a member of the Board of Regents for Higher Education.
Richard was Chairman of the Audit Committee of Gauteng cluster 2 (Premier's office, Shared Services, and Health) in Johannesburg and was also the Chairman of the Audit and Risk Committee of the Department of Public Enterprises in South Africa.
He is also a visiting Lecturer at the University of the Witwatersrand, and author of the book Internal Auditing - an Integrated Approach, published by Juta Publishing and now in its 3rd edition. This book is extensively used as a university textbook worldwide. In addition, he is the author of the "Auditor's Guide to IT Auditing" published by Wiley Publishing, now in its 2nd edition, and the book "Corporate Fraud and Internal Control: A Framework for Prevention", also Wiley Publishing. He is also a contributor to all 4 editions of QFINANCE, the UItimate Resource, published by Bloomsbury, and is the author of "Data Analytics for Internal Auditors" published in 2017 by Auerbach. 
 

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