eTrain: Regulation B and Regulation V Compliance —
13, 2013 —
10:00-11:30 a.m. PT
|Ready to register? Please select your credit union:
Are you and your credit union correctly following the rules for notifying members about credit scores, risk-based pricing, and adverse action? Are you sure?
Get the confidence to know you are in compliance. Let credit union compliance expert Mary-Lou Heighes give you the knowledge and tools you need to provide these important required notices in the format and within the timing requirements of both Regulation B and Regulation V (and the Fair Credit Reporting Act).
You will learn:
- How to decide which notices - credit score or risk based pricing - should be given, along with copies of all the notices to choose from
- When the notices need to be provided
- What defines an adverse action, along with the different rules for FCRA and Reg B
- When and why your credit union would not provide credit scores or credit reporting agency information in an adverse action notice
- Who is required to receive an adverse action notice
- Under what circumstances adverse action notices are not required
- Contents for adverse action and credit score/risk-based pricing notice
- Timeframes for notifications of adverse action
Who should attend?
- VP of Lending
- Loan Officer
- Loan Processor
- Compliance Professional
- Operations Professional
- Training Professional
Meet the presenter, Mary-Lou Heighes:
Mary-Lou Heighes, CUCE, is President and founder of Compliance Plus, Inc., which helps credit unions large and small with the development of compliance programs and compliance training and assistance. She provides compliance training all over the country for various state leagues and credit unions, and also speaking at numerous credit union conferences throughout the country. Mary-Lou has been an instructor at regulatory compliance schools, has conducted dozens of webinars for credit union related organizations throughout the country, and has written articles for Credit Union Magazine. She spent many years working on the very laws and regulations she trains on today.
Mary-Lou has been involved in the credit union movement since 1989. She spent five years working in credit unions and seven years providing compliance assistance through the Information Hotline and writing and editing TIPs bulletins advising credit unions to changes to regulations affecting credit union business.
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Internet connection and a separate phone line is all you
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