Speaking Engagement

FDIC, NCUA and OCC Approve FACT Act Furnisher Rules Presented by the Consumer Data Industry Association


Elizabeth Frank

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.





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