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Banking and Finance Compliance

FCRA and the new requirements-ensuring you are compliant

Summary

The Fair Credit Reporting Act (“FCRA”) governs the collection, assembly, and use of consumer report information and provides the framework for the credit reporting system in the United States. The FCRA regulates the practices of consumer reporting agencies (“CRAs”) that collect and compile consumer information into consumer reports for use by credit grantors, insurance companies, employers, landlords, and other entities in making eligibility decisions affecting consumers.

Areas Covered in the Session

  • Overview of FCRA – What is it?
  • Components of FCRA
  • Outline of Effective FCRA Program
  • Monitoring for FCRA
  • Auditing FCRA activities
  • Steps for ensuring FCRA Compliance

Who Will Benefit

  • Compliance Officers
  • FCRA Personnel
  • Compliance Auditors

Gina Lowdermilk

Expert

Dr. Gina J. Lowdermilk, PhD (ABD), CAMS, CRMS is a highly experienced and educated BSA/AML and Financial Regulatory Compliance professional with extensive policy and procedure development and implementation, training, internal audit, monitoring, risk management, and reporting experience. Her emphasis has been working with financial institutions that are experiencing regulatory concerns and resolutions, including enforcement actions such as memorandums of understanding and cease and desist orders. Her 15 years of experience has given her the opportunity to work from small community banks to large, international financial institutions. Her roles not only included BSA/AML and Compliance, but also operations, lending services, business development, marketing, management, department development, and asset quality.

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