Financial Services and Insurance
Millennium UN Plaza HotelOne United Nations PlazaNew York, NY
Ensuring compliance in your marketing practices underthe Fair Credit Reporting Act• Understanding the impact of recent decisions so you cantweak compliance appropriately- steps to prevent ‘willful conduct’- how to effectively monitor third-party market conduct- ensuring compliance with credit report information inmarketing materials• Best practices for complying with the federal affiliatemarketing requirements- how to set appropriate limits with affiliate’s customer sales- how to build in customer notification proceduresfor shared information• Record-keeping and technology requirementsto ensure compliance• Incorporating regulations regarding on-line advertising, emailand 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
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