Credit Bureau Reporting,Data Accuracy and FACTA 312 Implications
This webinar was offered live on
July 8, 2008 Access this archived webinar
please read Archive Webinar Overview below before accessing
Access available July 8, 2008–January 8, 2009
Tuition: $219 for the archive webinar (live webinar not included)
ABOUT THIS ARCHIVE WEBINAR
Did you know that FACTA 312 is now forcing regulators to stop ignoring the previous requirements for audits and include bureau reporting and disputes management in their exams? This webinar will provide information on what reports to create and evaluate every month, what "reasonable procedures" actually should entail, and what management techniques are required to get both your operational vendors and bureau partners on board. You will also learn what specific information will be required to be included in the audit documentation and learn tips on the ins & outs of dealing with data.
TOPICS & OBJECTIVES
Through this webinar you will learn:
- What reports to create
- What "reasonable procedures" entail
- Management techniques for operational vendors and bureau partners
- Requirments for audit documentation
WHO SHOULD ATTEND
Compliance Professionals – Risk, Lending and Operations Managers – credit union CEO, EVP, SVP
Affiliation with CUNA/League is required for attendance.
For more program content information, call 800-356-9655, ext. 4249 or e-mail elearning@cuna.coop. For registration questions, call 800-356-9655, ext.4400 or e-mail reginfo@cuna.coop.
INSTRUCTORS
Jennifer Maisano
Jennifer is an MBA and senior manager with 18 plus years experience, eight years experience as vice president and executive level risk management, including credit bureau management, vendor management, credit policy, pre-screen acquisitions, fraud risk and project management positions in both the financial and consulting industries. She has extensive experience in project research, process reengineering, and strategic planning resulting in $20M+ operational risk savings per year in application fraud and identity theft losses, as well as other credit processing financial savings.
ARCHIVE WEBINAR OVERVIEW
CUNA Webinars enable staff to pick up new skills and keep up with daily responsibilities. Just like in face-to-face classes, students see and hear a presentation, ask questions of the instructor, and refer to handouts. You need only a speakerphone and computer with Internet connection. And if you have a computer projection screen, it's easy to provide this training to a whole roomful of staff!
Use our webinars as part of a full day of training. Gain knowledge and ideas at the webinar, then spend some time discussing how the new information applies to your credit union.
CUNA Webinars use WebEx to provide an interactive and convenient online learning environment. Whether you are a first time WebEx user, or simply need a refresher, take a short tour of WebEx to help you get the most from CUNA Webinars. You'll learn how to effectively interact with the presenter and your peers during live webinars.
FREE PUBLICATIONS
Try one of these publications free when you register for this program!
- Credit Union Magazine (6 months free!)
- Directors Newsletter (6 months free!)
Find out more about these publications
CANCELLATIONS
The last day for cancellations was July 7, 2008. Substitutions are accepted anytime prior to July 8, 2008 at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing.
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100% Guarantee
CUNA Center for Professional Development is committed to providing a quality learning experience with cutting-edge topics and expert instructors. If for some reason you are not fully satisfied, contact us and we’ll provide you a full tuition refund or credit.
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