AVAILABLE NOW!
FAIR AND ACCURATE CREDIT TRANSACTIONS (“FACTA”) and
E-OSCAR STUDY AND REFERENCE MANUAL
NOW AVAILABLE!
This is the training manual utilized in seminars to cover the requirements of the Fair and Accurate Credit Transactions Act and E-Oscar (the on-line reporting system utilized by Consumer Reporting Agencies to handle disputes and complaints filed by consumers. The manual was complied by experts in the field - Tara Hall of Equifax Information Systems, Renay Bruce of CBSi - Equifax, Mark Duncan - President of ACFA, and Don Gowen - Executive Director of ACFA. Topics include:
*Fraud and Duty Alerts *Suppressed Medical Information
*Rights of Identity Victims *Blocking of Information on Identity Theft
*Notice of Debt Collectors *Identity Theft Complaint Investigations
*Statute of Limitations *Technology to Combat Identity Theft
*Model Notices to Consumers *Special Rules for Solicitation or Marketing
*Free Annual Credit Reports *Key Factor Codes for Source Disclosures
*Prescreened Lists *Risk-Based Pricing
*Consumer Opt-Outs *Accuracy & Integrity of Information Furnished
*Results of Reinvestigations *Address Discrepancy Indicator
*Creating an AUD *Responding to an ACDV
And MORE…….
EXCELLENT EMPLOYEE TRAINING TOOL
EXCELLENT COMPLIANCE TRAINING TOOL