July 1, 2010 is closer than you think. Don't wait to get your FACTA 312 program in place!
Through this webinar, you will explore the "how" and gain a step-by-step "how to" guide for developing your mandatory FCRA and FACTA 312 compliance program. You will obtain detailed strategies that are designed to meet "reasonable procedures" and examiner expectations for evaluating the accuracy and integrity of the information your institution is placing on consumers' credit bureau files.

You will benefit from the instructor's hands-on experience managing credit bureau reporting programs at one of the country's largest financial institutions. You will walk away with detailed practical strategies for the compliance evaluations required to test and monitor the accuracy of your credit reporting.

Through this webinar, you will learn about:

• Requesting & managing annual data audits from each bureau
• Utilizing bureau reject and error reports as compliance tools
• Developing easy to read "reality check" reports to evaluate the reasonableness of data before bureau files are transmitted
• Creating and conducting detailed quarterly audits
• Quarterly validation of the bureau's interpretation & display of your data
• Developing dispute tracking & resolution policies

Just like in face-to-face classes, CUNA Webinars allow you to see and hear a presentation, ask questions of the instructor, and refer to handouts. You need only a speakerphone and computer with Internet connection. With a computer projection screen, it's easy to provide this training to a whole roomful of staff!

When you register for an event, the connection information will be e-mailed to you 24-48 hours before the event. If you are registering for an event the day it is being held, please call 800-356-9655, ext. 4249 or e-mail training@cuna.coop for assistance.

Did you know...in addition to attending this event live, your tuition includes six months of unlimited access to the archived (recorded) event within 48 hours of the live event for your entire credit union. See the archived events available to you and your credit union.

CUNA Webinars use Adobe Connect to provide an interactive and convenient online learning environment. Whether you are a first time Adobe Connect user, or simply need a refresher, take a short tour. You'll learn how to effectively interact with the presenter and your peers during live webinars.

This webinar is part of the New FACTA 312 & Credit Reporting: 2 part Webinar Series held on March 17 & 24, 2010.

Can't attend at this time? Click here for the archived version.

Those looking to obtain invaluable information on setting up a comprehensive audit plan for credit reporting, focusing on how to test data integrity by creating specific compliance testing, and tracking tools should attend this session. This session is very detail oriented and was designed to educate staff that are responsible for data accuracy and compliance at your credit union.

Affiliation with CUNA/League is required for attendance.

Jennifer Maisano
Jennifer is president and CEO of Credit Bureau Strategy Consulting, LLC. She has more than 18 years of experience as an MBA and senior manager, 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.

The last day for cancellations was March 16, 2010. Substitutions are accepted anytime prior to the start of the program at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing. Cancellation fees do not apply for free or complimentary programs.