2017 Creditor Compliance Checklist: Credit Reports, Credit Scores and Preventing Application Fraud

Alisa Glutz's is Keynote Speaker at Compliance key Inc. she is "client for life" approach is built on the foundation of providing personalized service tailor-made to meet her client?s mortgage needs. With over 13 years of experience (and growing up in the business), Alisa has developed a broad knowledge of the mortgage business and credit industry, which allows her to guide clients to the loan program that will best suit them and plan for the future. Alisa's strong referral base knows that they can count on her to provide the....


Reading consumer credit reports used to be simple! Today, with the average credit report exceeding 7 pages in length, it practically takes a forensics degree to decipher the data and material therein. Fear not, valiant banker, credit union staffer, or consumer! We'll help you become fluent in the language of credit reports faster than you can say, "Experian, Equifax, and Trans Union" (the BIG 3 National Credit Report Agencies (NCRAs). During this session we will analyze consumer credit reports from the NCRAs. We will review the different file formats of these reports, as well as the best add-on products available through each NCRA. We will discuss the differences in the credit report and scores that the consumer receives from an NCRA versus- the credit reports and scores that are used by your FI. Further, we will discuss issues related to credit scores and identity theft, as well as discussing red flags that will help you spot and prevent identity fraud. This session will also cover the CFPB studies that compelled the Fair Isaacs Company to rework their credit scoring models-a decision that affects every MODEL your FI will purchase from these agencies. Likewise, we'll examine how consumer fraud can be avoided at the beginning of the application process. And, of course, this program will take an exhaustive look at the myriad of issues related to the FCRA (Fair Credit Reporting Act), FACTA (Fair and Accurate Credit Transaction Act) amendment, and the CFPB (Consumer Financial Protection Bureau)rulings on creditor compliance. 

Why should you attend this webinar?

This 90-minute session is an invaluable resource for new and seasoned lenders, as well as an exceptional training tool for Customer Service Representatives who rely on consumer credit reports to open direct deposit accounts (DDA), consumer accounts, and commercial accounts.

Areas Covered in the Session:

  • The three nationwide credit reporting agencies Experian, Equifax and TransUnion
  • Identity Theft 
  • Annual Credit reports
  • Credit scores improvement 
  • Credit report disputes 
  • Debt Collections - Medical Bills 
  • Color My Credit - How you can improve your own credit 
  • Credit fraud

Who can Benefit:

  • CEO, CFO 
  • Directors, President, Managers, Branch & Assistant Managers.
  • Credit Analyst, Commercial & Consumer Lenders, Compliance & Risk Officers Collection Staff
  • Human Resource Trainers, Front Line handling applications, and anyone responsible for establishing & maintaining your credit policy & procedures.

Webinar Id: CIFA001

Training Options:

Duration: 90 mins


 10:00 AM PST | 01:00 PM EST

 Single Attendee: [Only for one participant]

 $179 (Live)                    $304 (Live + Recorded)

 Multiple Attendee: [For a group of 2-5 participants]

 $363 (Live)                    $488 (Live + Recorded)

 Corporate Attendee: [For a group of 6-10 Participants]

 $726 (Live)                    $945 (Live + Recorded)

 Recorded: [Six month unlimited access]

 $217(Single Attendee)  $599 (Unlimited Attendee)

Refund Policy
Upcoming Webinar :Cross Industry Functions
W-2 Errors: How to Avoid Them, How to Correct Them
By: Patrick A Haggerty
When: 08/23/2017 | 12:30 PM PST | 03:30 PM EST
Price: $179

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