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Latest Developments in Consumer Credit Reports

Litigation under the Fair Credit Reporting Act continues to surge.Given the potential for highly-technical claims and related statutory, actual, and punitive damages, an understanding of emerging trends in consumer credit compliance is essential to avoiding exposure. These trends implicate the full spectrum of consumer credit entities, including furnishers, public record vendors, consumer reporting agencies, and users of consumer reports. This topic will explain emerging issues in consumer credit litigation and the claims that are being asserted. It will also provide advice on how to avoid such issues, as well as how to handle litigation when it arises. You will come away with actionable best practices on how to minimize risk and exposure on issues that you may well not know exist.
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Why Lorman?

Over 30 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Agenda

The FCRA and Consumer Reporting Agencies, a General Overview
Developing Compliance Issue #1
  • Application of the FCRA to Wholesalers/Public Records Vendors
Developing Compliance Issue #2
  • Application of the FCRA "Employment Purpose" Provisions to Independent Contractors
Developing Compliance Issue #3
  • The Status of the Law as to Adverse Action Notices and Background Screening Companies
Developing Compliance Issue #4
  • Issues Regarding Reporting of "Duplicate" Public Records or Tradelines
Developing Compliance Issue #5
  • File Disclosure Issues With Respect to "Sources" of Data Under Sections 1681g(a)
Developing Compliance Issue #6
  • Article III Standing and Spokeo
Developing Compliance Issue #6
  • Successful Strategies for Defeating Class Certification
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Why Lorman?

Over 30 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

Audio & Reference Manual

  • Arizona CLE 1.5
     
  • CA MCLE 1.5
     
  • CT CLE 1.5
     
  • GA CLE 1.5
     
  • HI CLE 1.5
     
  • IL CLE 1.5
     
  • ME CLE 1.5
     
  • MT CLE 1.5
     
  • NJ CLE 1.8
     
  • NV CLE 1.5
     
  • NY CLE 1.5 including Areas of Professional Practice 1.5
     
  • VT CLE 1.5
     
  • WA CLE 1.5
     
  • WV MCLE 1.8
     
The CLE Code is ONLY a requirement when applying for CLE Credit in California (for participatory credit), Kansas, New Jersey or New York. Other states do not need to supply the CLE Code to apply for CLE credit.

MP3 Download

  • Arizona CLE 1.5
     
  • CA MCLE 1.5
     
  • CT CLE 1.5
     
  • HI CLE 1.5
     
  • IL CLE 1.5
     
  • ME CLE 1.5
     
  • MT CLE 1.5
     
  • NJ CLE 1.8
     
  • NV CLE 1.5
     
  • NY CLE 1.5 including Areas of Professional Practice 1.5
     
  • VT CLE 1.5
     
  • WA CLE 1.5
     
  • WV MCLE 1.8
     
The CLE Code is ONLY a requirement when applying for CLE Credit in California (for participatory credit), Kansas, New Jersey or New York. Other states do not need to supply the CLE Code to apply for CLE credit.
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More Program Information

Why Lorman?

Over 30 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

Timothy St. George

Timothy St. George

Troutman Sanders LLP

  • Partner in the Richmond office of Troutman Sanders LLP specializing in financial services litigation
  • Practice includes the representation of clients in federal and state court, both at the trial and appellate level
  • Focuses practice on the areas of complex litigation and business disputes, financial services litigation, and consumer litigation, and has represented clients within these areas in a wide variety of litigation matters involving contracts, class actions, mass actions, torts, and federal and state consumer protection laws
  • Developed a particular expertise litigating individual and class action cases under the federal Fair Credit Reporting Act (FCRA)
  • Frequent speaker and author on credit reporting issues
  • J.D. degree and B.A. degree, with honors, University of Virginia
  • Can be contacted at 804-697-1254 or tim.stgeorge@troutmansanders.com
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Why Lorman?

Over 30 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

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Product ID: 397552
Published 2017
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