FDIC, NCUA and OCC Approve FACT Act Furnisher Rules Presented by the Consumer Data Industry Association
| Date: 07/16/2009
|
 |
| Time:
Thursday, July 16, 2009 2:00 p.m. - 3:15 p.m. EDT
|
 |
| Location:
Teleseminar
|
 |
|
|
| Speaker:
Andrew M. Smith |
![]() |
| Contact: Elizabeth Frank |
![]() |
| Contact Phone: (212)336-4225
|
![]() |
Description:
The following topics will be discussed:
The key changes from the proposed Furnisher Accuracy Rule, including the definitions of “accuracy” and “integrity”;
How to develop written procedures to ensure the accuracy and integrity of information furnished to credit bureaus, and the
risk controls that those procedures should contain;
The circumstances under which a furnisher must
investigate a dispute received directly from a consumer, and the procedures that must be followed in conducting such an investigation;
and
New federal court decisions that may impose additional duties and liability on furnishers under the FCRA and FACT Act.
For additional information, please follow the link below.
http://www.cdiaonline.org/Events/teleseminarDetail.cfm?ItemNumber=8875