American Conference Institute's 6th National Advanced Forum on Insurance Regulation


Financial Services and Insurance

Millennium UN Plaza Hotel
One United Nations Plaza
New York, NY

Speaking Engagement

Rachel LaQuercia

Topics to include:

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

For additional information and registration, please click here.

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