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 | Accurate Credit Reporting and Handling Direct Disputes: New Proposed Rules
Presented by: Mary Beth Guard and Jack Holzknecht
A new proposed rule under the FACT Act appears to be on the fast track with a short comment period. The Interagency (and FTC) proposed rule would implement section 312 of FACTA, which deals with l) the accuracy and integrity of information furnished to credit reporting agencies; and 2) circumstances under which a furnisher must reinvestigate disputes about the accuracy of information contained in a credit report based upon a direct request from a consumer.   In this one-hour special "quickie" webinar, Jack and Mary Beth provide an analysis of the proposal and what the new rules will mean to you.
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 | How to Audit for Compliance with the FACT Act
Presented by: Jack Holzknecht
The agencies have been slow releasing regulations to implement the law and even slower providing additional needed guidance. Although some sections of the FACT Act regulations have been in effect for over a year and a half, only recently did the agencies publish examination procedures, and of course, those procedures only address the sections of the law for which final regulations have been published.
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 | FACT Act: A Status Check-up
Presented by: Lucy Griffin
The agencies have been slow releasing regulations to implement the law and even slower providing additional needed guidance. Although some sections of the FACT Act regulations have been in effect for over a year and a half, only recently did the agencies publish examination procedures, and of course, those procedures only address the sections of the law for which final regulations have been published.
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 | FACT Act Review and Update
Presented by: Jack Holzknecht
The Fair and Accurate Credit Transaction Act (FACT Act) became law on December 4, 2003. The FACT Act revises the Fair Credit Reporting Act (FCRA).The revisions result in substantial changes for all financial institutions. Many of the provisions were effective December 1, 2004. Other sections have become effective in recent months. This program reviews all of the revisions.
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 | FACTA Red Flag ID Theft Guidelines
Presented by: Jack Holzknecht and Mary Beth Guard
Currently, each financial institution can decide for itself what it's going to do to combat ID theft. That's all about to change! Under these new FACT Act rules, specific policies and procedures will be mandated. Your board and senior management will have to be involved. ID theft programs will need to be more formalized and will need to meet specific requirements, based upon a risk assessment you must perform. This Webinar will provide insight into what to expect - and what you need to be doing now to prepare.
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 | Implementing the New Final FACTA Medical Information Regulations
Presented by: Mary Beth Guard and Jack Holzknecht
On April 1, 2006, you needed to have your Medical Information policy and procedures in place. No foolin'. The new requirements were effective on that date and mandatory compliance is effective. If you're not sure what is defined as "medical information," what is allowed to be collected, what you may and may not do with information unintentionally obtained or what you and affiliates may share, this webinar is for you. More information is packed into this webinar.
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 | FACTA: Credit Eligibility
and Medical Information
Presented by: Mary Beth Guard and Jack Holzknecht
These rules impact your institution. You possess medical information, whether you want to or not. You make credit decisions. If you possess medical information and make credit decisions, then you must comply with the new rules.
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