The New FCRA CFPB Compliance Requirements Metro 2 and e OSCAR
Learn the basics of Metro 2 reporting, e-OSCAR and FCRA requirements, how to report accounts and disputes, and how to respond to disputes through the ACDV system.
Speaker
Justin Muscolino
Compliance training executive · 20+ years in compliance and training
Overview
Accurate credit reporting keeps an organization in good standing with regulators and helps control risk. This 60-minute Metro 2, e-OSCAR and FCRA compliance webinar covers the foundations of Metro 2 credit reporting and the related FCRA and CFPB requirements.
You'll review the Metro 2 reporting guidelines, how to report accounts and disputes, an overview of e-OSCAR and the FCRA, and how to respond to disputes through the ACDV system.
Because rules and regulations change, the session also reviews recent developments that may affect your role and responsibilities.
Why attend: Recent changes in credit reporting rules can affect your responsibilities, and not keeping up creates risk you do not want to take. Understanding reporting requirements helps your organization stay clear of regulatory problems. This session suits risk, compliance and legal staff.
What’s covered
- Metro 2 credit reporting guidelines overview
- Reporting guidelines
- Reporting accounts and disputes
- e-OSCAR and FCRA overview
- Recent developments
- Responding to disputes and the ACDV system
Who should attend
What you get
About the speaker
Justin brings over 20 years of wide-ranging experience in compliance, training, and regulation in the financial services sector. Most recently, he served as Head of Compliance Training at Bank of China, where he led the compliance training function and created and monitored the annual training plan through a thorough training needs analysis. Previously, he served as Macquarie Group’s Head of Americas Compliance Training and J.P. Morgan Chase’s compliance training manager. He also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function.
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