168 Results for ‘fcra-adverse-action-risk-based-pricing-and-permissible-purpose

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OnDemand Webinar: 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...

Available as OnDemand Webinar, Audio & Reference Manual, MP3 Download

Live Webinar: Managing Operational Risk in Banks and Financial Institutions

Managing Operational Risk in Banks and Financial Institutions

Learn how to best manage operational risk and overcome operational challenges. Many banks and financial institutions struggle with implementing operational risk programs in order to manage nonfinancial risks caused by...

Live Webinar April 24, 2020 1:00pm EST

CPE credit available

OnDemand Webinar: Handling Delinquent Customers: Legal Action and Collection Methods

Handling Delinquent Customers: Legal Action and Collection Methods

Understand how to take legal action when dealing with delinquent customers to gain a better account receivable status.Many business owners and corporate professionals do not properly address the past due accounts owed...

Available as OnDemand Webinar, Audio & Reference Manual, MP3 Download

OnDemand Webinar: Asset Based Lending: Navigating Third-Party Relationships

Asset Based Lending: Navigating Third-Party Relationships

Failing to understand or address third-party relationships can be a costly mistake - the key is to identify and address these issues early. Third-parties - can't deal with them, can't do a deal without them.

OnDemand Webinar: Defending FDCPA Claims Based on Collection Letters

Defending FDCPA Claims Based on Collection Letters

Find out what you can and can't say in a collections letter to remain compliant with the Fair Debt Collection Practices Act.The defects in collection letters form the primary basis of claims against debt collectors.

Available as OnDemand Webinar, Audio & Reference Manual

OnDemand Webinar: Improving Vendor Relationships and Decreasing Risk

Improving Vendor Relationships and Decreasing Risk

Financial institutions increasingly look to vendor and third-party service provider relationships as a way to gain a competitive advantage. These relationships can offer institutions a variety of safe and secure...

OnDemand Webinar: Third Party Risk Management

Third Party Risk Management

Learn best practices and strategies to help you enhance your current third-party risk management program.The financial services landscape continues to experience rapid change and transformation with each passing day.

Available as OnDemand Webinar, Audio & Reference Manual, MP3 Download

OnDemand Webinar: Office of Foreign Assets Control Risk Assessment

Office of Foreign Assets Control Risk Assessment

Gain insight into how to evaluate risks posed by parties, transactions, and entire lines of business.On May 2, 2019, the Office of Foreign Assets Control (OFAC) released new guidance stating that holistic sanctions...

Available as OnDemand Webinar, Audio & Reference Manual, MP3 Download

OnDemand Webinar: Using Key Risk Indicators to Prevent Emerging Threats

Using Key Risk Indicators to Prevent Emerging Threats

Many financial institutions continue to struggle with the identification and use of key risk indicators to supplement their risk management efforts. KRIs can serve as a key risk monitoring mechanism if well defined and...

OnDemand Webinar: Risk Guidance on Commercial Real Estate Concentrations

Risk Guidance on Commercial Real Estate Concentrations

Commercial real estate (CRE) and multifamily concentrations are an area of scrutiny for regulators in the current exam cycle.The regulatory agencies have gone on record stating that 'concentrations are bank killers' -...

Available as OnDemand Webinar, Audio & Reference Manual

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