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Audio Conference Series:
Recent Developments under the Fair Credit Reporting Act – Red Flags, Affiliate Marketing, and Much More

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Date: Thursday, November 15, 2007
Time: 1:00 PM – 2:30 PM ET
Featured Speaker: Jonathan D. Jerison
Duration: 90 Minutes
Location: Your office or conference room
Prerequisites: None

The new FACTA final rules and guidelines are finally out! Join our audio conference and get practical guidance on how to get a head start on implementing policies and procedures to comply.

Our industry expert Jonathan Jerison will review final rules just approved by federal regulators and other crucial developments under the new Fair and Accurate Credit Transactions Act (FACTA). Ensure that your financial institution is prepared to comply with these new requirements and is up-to-date on important developments. Failure to adequately comply with these new rules and regulations can result in significant losses to your financial institution in the form of regulatory actions, consumer lawsuits, and damage to your institution’s reputation.

Program Highlights Include:

  • The New Fair and Accurate Credit Transactions Act (FACTA) Regulations
  • Affiliate marketing—yet another opt-out
    • What steps should the IT department take now to prepare for the 10/1/08 effective date?
    • Alternatives to the opt-out
  • Red flags/change of address rules
    • What do we need to do if we already have a good compliance program?
  • FACTA rules that are still pending
    • Direct disputes with furnisher
    • Risk-based pricing notice
  • Legal Case Developments
    • Impact of the Safeco Supreme Court case
    • Is the tide turning on “firm offer”?
    • Credit card truncation—the new firm offer?

The program includes a 30-minute Q&A session following the presentation. Listen in and get the chance to ask your specific questions!

This audio conference is part of our Continuing Professional Development Series. All attendees of the audio conference qualify for a FREE Certificate of Attendance! As examiners increasingly encourage executives to receive training in areas related to their expertise, attendees can use the available certificate to demonstrate they have received expert training.

Registration Includes:

  • Admittance to the 90-minute call for as many people as you can fit in a room with a speakerphone
  • Access to the specially created presentation handouts (made available 48 hours in advance)
  • Participation in the 30-minute live Q&A with the speaker following the presentation
  • Certificates of attendance for all audio conference attendees

Who Should Attend:

  • Compliance Officers
  • Consumer Credit Compliance Officers
  • Loan Officers
  • IT Officers
  • Operations Officers
  • Everyone involved with implementing and ensuring compliance with the Fair and Accurate Credit Transactions Act for your institution

About Our Expert Speaker

Jonathan D. Jerison

Jonathan D. Jerison provides regulatory, legislative and transactional advice to lenders and servicers. He counsels financial institutions and their affiliates on complying with federal and state consumer protection laws and regulations; including providing general regulatory advice, providing advice on fair lending issues, reviewing consumer disclosures, drafting legislative or regulatory language or advocacy papers, and advising on electronic commerce matters. Mr. Jerison holds a J.D. degree from the University of California School of Law, an M.L.T. from Georgetown University, and a B.A. from Yale University. Jon is a frequent speaker at financial industry conferences and seminars.