Ensuring compliance in your marketing practices under
the Fair Credit Reporting Act
• Understanding the impact of recent decisions so you can
tweak compliance appropriately
- steps to prevent ‘willful conduct’
- how to effectively monitor third-party market conduct
- ensuring compliance with credit report information in
marketing materials
• Best practices for complying with the federal affiliate
marketing requirements
- how to set appropriate limits with affiliate’s customer sales
- how to build in customer notification procedures
for shared information
• Record-keeping and technology requirements
to ensure compliance
• Incorporating regulations regarding on-line advertising, email
and telephone solicitation into your compliance programs
- monitoring third party conduct
- examples of guidelines for in-house marketing professionals
- integrating new developments in the auto-dialer case law