132 Results for ‘credit-card-lending-compliance-for-banks

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OnDemand Course: Creditor Compliance Rules: 3001C and 3002.1

Creditor Compliance Rules: 3001C and 3002.1

Creditors and the attorneys who represent them need to be aware of these changes to avoid pitfalls that may negatively impact their ability to protect their interests in a bankruptcy case.

OnDemand Course: METRO2 ®, E-Oscar and the New FCRA/CFPB Compliance Requirements

METRO2 ®, E-Oscar and the New FCRA/CFPB Compliance Requirements

Report your portfolio of accounts with accuracy and integrity.Data furnishers must report their portfolio of accounts with accuracy and integrity, a requirement which can prove difficult when industry guidance does not...

OnDemand Course: Debt Collection Document Retention and Privacy Compliance Requirements

Debt Collection Document Retention and Privacy Compliance Requirements

Gain a better understanding of the consumer privacy protections of the FDCPA and those found in similar statutes.Many communications technologies (emails, text messages, web portals are just several examples) did not...

Live Webinar: Digital Communications, Regulation F, and the Fair Debt Collection Practices Act

Digital Communications, Regulation F, and the Fair Debt Collection Practices Act

Understand the key features of Regulation F and which forms of digital engagement are permitted. On November 30, 2021, the federal regulations interpreting the Fair Debt Collection Practices Act took effect,...

Live Webinar December 9, 2021 1:00pm EST

CLE, CPE credit available

Live Webinar: Loan Estimate Preparation Requirements

Loan Estimate Preparation Requirements

Learn to identify and recognize the content and format of the loan estimate. In 2013, the Consumer Financial Protection Bureau (CFPB) published a final rule implementing the single, integrated disclosure for certain...

Live Webinar December 8, 2021 1:00pm EST

CPE credit available

Live Webinar: Fair Credit Reporting Act

Fair Credit Reporting Act

Understand Metro2®, eOscar, and your compliance requirements for consumer credit reports within the CFPB. Like many consumer protection statutes, the Fair Credit Reporting Act presents unique compliance challenges...

Live Webinar December 20, 2021 1:00pm EST

CLE, CPE credit available

Live Webinar: Addressing and Handling Unique Collection Situations

Addressing and Handling Unique Collection Situations

Gain an understanding of unique collection situations and what can be done to manage them. This topic will discuss how a collection law firm addresses and handles unique collection situations.

Live Webinar December 15, 2021 1:00pm EST

CLE, CPE credit available

Live Webinar: Tracking Cash Flow From Your Business and Real Estate Investments

Tracking Cash Flow From Your Business and Real Estate Investments

Gain a better understanding of the underlying drivers of cash flow and the tools to analyze improvement. This material will provide cash flow techniques that can apply to a wide range of business scenarios and address...

Live Webinar January 19, 2022 1:00pm EST

CPE credit available

Live Webinar: Key Elements of Commercial Real Estate Transactions

Key Elements of Commercial Real Estate Transactions

In a competitive lending marketplace, insightful information and analysis can be the difference between getting or losing business. Sophisticated borrowers are more attracted to lenders that understand their...

Live Webinar December 21, 2021 1:00pm EST

CLE, CPE credit available

OnDemand Course: How to Write an Effective Credit Policy

How to Write an Effective Credit Policy

Discover the essential elements of an effective credit policy. All financial institutions must have a written policy that establishes the rules and a framework to prudently operate and administer their credit exposure.

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